Our Parks Ltd. Head office in London. Check Director.

Our Parks Ltd, London

Our Parks Ltd is a private limited company. Formerly, it was named Imbl Limited (it was changed on 2013-12-10). Situated at 10 London Mews, London W2 1HY, the aforementioned 10 years old enterprise was incorporated on 2013-06-14 and is categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
2 directors can be found in the company: Jade H. (appointed on 27 November 2019), Bornmene B. (appointed on 14 June 2013).

About
Name: Our Parks Ltd
Number: 08569970
Incorporation date: 2013-06-14
End of financial year: 31 December


Address:	10 London Mews London W2 1HY
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Bornmene B.

6 April 2016

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

Financial 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

The deadline for Our Parks Ltd confirmation statement filing is 2024-04-06. The previous one was submitted on 2023-03-23. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 30 June 2021.

1 person of significant control is listed in the Companies House, a solitary individual Bornmene B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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

Type		Free download
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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