Our Parks Ltd. net worth, address, company information. Free

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Our Parks Ltd (number 08569970) is a private limited company incorporated on 2013-06-14. The enterprise is located at 10 London Mews, London W2 1HY. Changed on 2013-12-10, the previous name this company utilized was Imbl Limited. Our Parks Ltd operates Standard Industrial Classification: 93290 which means "other amusement and recreation activities n.e.c.".

Company details

Name	Our Parks Ltd
Number	08569970
Date of Incorporation:	June 14, 2013
End of financial year:	31 December
Address:	10 London Mews, London, W2 1HY
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Moving to the 2 directors that can be found in the business, we can name: Jade H. (in the company from 27 November 2019), Bornmene B. (appointment date: 14 June 2013). The Companies House lists 1 person of significant control - Bornmene B., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	10,732	46,076	95,434	191,697	192,854	174,615	236,913	210,540	313,226
Number Shares Allotted	150	150	150	-	-	-	-	-	-
Shareholder Funds	32,369	12,697	51,309	-	-	-	-	-	-
Tangible Fixed Assets	25,165	17,975	10,785	-	-	-	-	-	-
Total Assets Less Current Liabilities	32,369	12,697	51,309	80,862	31,956	53,486	73,143	145,340	171,327

People with significant control

Bornmene B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-23 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-23 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2024-02-14 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 8th, February 2024 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2022-10-24 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(CH01) On 2022-10-24 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-10-24 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-23 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
(AA01) Current accounting period extended from 2022-06-30 to 2022-12-31 filed on: 25th, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-03-23 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-03-23 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-03-23 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-11-27 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-27 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-27 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085699700001, created on 2019-11-13 filed on: 25th, November 2019 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2019-03-23 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-03-23 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 5th, December 2017 \| accounts	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-03-02: 0.85 GBP filed on: 18th, April 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 4th, April 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-03-23 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, September 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 27th, September 2016 \| annual return	Free Download (6 pages)
(CH01) On 2016-09-20 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, September 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address 10 London Mews London W2 1HY. Change occurred on 2015-03-13. Company's previous address: 40a Campbell Road London Bow E3 4DT. filed on: 13th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 9th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-09: 22501.00 GBP capital
(CERTNM) Company name changed imbl LIMITEDcertificate issued on 10/12/13 filed on: 10th, December 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-12-02 filed on: 2nd, December 2013 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, June 2013 \| incorporation	Free Download (7 pages)

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