| Company Name | Park Broadband Limited |
|---|---|
| Director | Timothy Aidan Creswick |
| Company Status | Active |
| Company Number | 12998122 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2020(3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Timothy Aidan Creswick |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2AG |
| Secretary Name | Octopus Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 2021(1 year after company formation) |
| Appointment Duration | 2 years, 5 months |
| Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Location
| Registered Address | Broadwalk House 5 Appold Street London EC2A 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages) |
| 4 April 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (16 pages) |
| 4 April 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 4 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 18 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 15 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (94 pages) |
| 15 July 2022 | Audit exemption subsidiary accounts made up to 30 June 2021 (18 pages) |
| 1 July 2022 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages) |
| 1 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page) |
| 16 June 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Broadwalk House 5 Appold Street London EC2A 2AG on 16 June 2022 (1 page) |
| 16 June 2022 | Change of details for Vorboss Limited as a person with significant control on 16 June 2022 (2 pages) |
| 26 April 2022 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page) |
| 14 April 2022 | Auditor's resignation (8 pages) |
| 23 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 23 December 2021 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 29 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for Mr Timothy Aidan Creswick on 1 February 2021 (2 pages) |
| 18 February 2021 | Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT (1 page) |
| 18 February 2021 | Register(s) moved to registered inspection location 6th Floor 33 Holborn London England EC1N 2HT (1 page) |
| 19 January 2021 | Current accounting period shortened from 30 November 2021 to 30 June 2021 (1 page) |
| 4 November 2020 | Incorporation Statement of capital on 2020-11-04
|