Flowbird Smart City Uk Limited. Head office in Bournemouth. Check Director.

Flowbird Smart City Uk Limited, Bournemouth

Flowbird Smart City Uk Limited is a private limited company. Previously, it was called Parkeon Limited (it was changed on 2019-01-08). Situated at Discovery Court Business Centre 551-553, Wallisdown Road, Bournemouth BH12 5AG, the aforementioned 20 years old company was incorporated on 2003-08-18 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Robert W. (appointed on 20 October 2023), Olivier B. (appointed on 20 October 2023), Daniel H. (appointed on 18 September 2009).

About
Name: Flowbird Smart City Uk Limited
Number: 04869035
Incorporation date: 2003-08-18
End of financial year: 31 December


Address:	Discovery Court Business Centre 551-553 Wallisdown Road Bournemouth BH12 5AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Parkeon Sas

18 August 2017 - 18 August 2017

Address	100 Avenue De Suffren, 75015 - Paris, France
Legal authority	French Commercial Code
Legal form	Sas
Country registered	France
Place registered	Rcs
Registration number	444719272
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Flowbird Smart City Uk Limited confirmation statement filing is 2024-09-01. The latest one was submitted on 2023-08-18. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Parkeon Sas that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Avenue De Suffren.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, June 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, November 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, July 2019 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 8th Jan 2019 filed on: 8th, January 2019 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, August 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Aug 2015 filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 1.00 GBP, 2320000.00 EUR capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Aug 2014 filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Aug 2013 filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Aug 2012 filed on: 18th, September 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Aug 2011 filed on: 30th, September 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, July 2011 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, January 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Aug 2010 filed on: 17th, September 2010 \| annual return	Free Download (6 pages)
AR01	Annual return up to Tue, 18th Aug 2009 filed on: 19th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, December 2009 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, September 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 5th Sep 2007 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, June 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, June 2006 \| accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, February 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, February 2006 \| resolution	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, September 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, September 2005 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 13th Sep 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 17th Sep 2004 with complete member list filed on: 17th, September 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 17th Sep 2004 with complete member list filed on: 17th, September 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/12/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/12/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 2320000 shares on Fri, 31st Oct 2003. Value of each share 1 eur, total number of shares: 2320000. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2320000 shares on Fri, 31st Oct 2003. Value of each share 1 eur, total number of shares: 2320000. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 15th, October 2003 \| resolution	Free Download (18 pages)
RESOLUTIONS	Election resolution filed on: 15th, October 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, October 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 15th, October 2003 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, October 2003 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2003 \| resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2003 \| resolution	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, October 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, October 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, October 2003 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 15th, October 2003 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, October 2003 \| resolution
122	£ nc 100/1 08/10/03 filed on: 15th, October 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/10/03 filed on: 15th, October 2003 \| capital	Free Download (2 pages)
122	£ nc 100/1 08/10/03 filed on: 15th, October 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/10/03 filed on: 15th, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2003 \| incorporation	Free Download (16 pages)

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