Observices Car Park Management Limited, London
Observices Car Park Management Limited is a private limited company. Formerly, it was named Pheonix Translogic Limited (it was changed on 2007-04-17). Registered at Langley House, Park Road, London N2 8EY, the aforementioned 17 years old business was incorporated on 2006-12-04 and is classified as "security systems service activities" (Standard Industrial Classification code: 80200).1 director can be found in this business: Douglas H. (appointed on 12 March 2007).
| About | |
|---|---|
| Name: Observices Car Park Management Limited | |
| Number: 06018105 | |
| Incorporation date: 2006-12-04 | |
| End of financial year: 25 April |
| Address: |
Langley House Park Road London N2 8EY |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Douglas H.
1 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Erskine H.
1 July 2016 - 12 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-10-31 | 2018-10-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 1,713 | 7,648 | 8,459 | 16,554 | 7,102 | 19,447 | 18,411 | 17,883 | 23,622 | 23,622 | 100 | 100 |
| Total Assets Less Current Liabilities | 302 | 6,208 | 2,614 | 6,865 | 1,207 | -1,197 | -5,445 | -5,973 | -365 | -908 | -2,901 | -1,971 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -5,551 | -850 | -3,586 | -1,503 | -1,205 | - | - | - | - | - | - | - |
The target date for Observices Car Park Management Limited confirmation statement filing is 2023-12-18. The most current one was filed on 2022-12-04. The target date for a subsequent annual accounts filing is 25 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.
2 persons of significant control are listed in the Companies House, namely: Douglas H. who has over 3/4 of shares, 3/4 to full of voting rights. Erskine H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Restoration
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from Tuesday 25th April 2023 to Monday 24th April 2023 filed on: 22nd, January 2024 | accounts |
Free Download
(1 page)
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