OFFICEPARK LTD - LONDON


Company Profile Company Filings

Overview

OFFICEPARK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
OFFICEPARK LTD was incorporated 27 years ago on 07/02/1997 and has the registered number: 03314698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.

OFFICEPARK LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEBAPPZ LTD. (until 20/08/2019)
OFFICEPARK LIMITED (until 01/08/2012)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH DOUGLAS SMITH Jul 1964 British Director 2002-09-02 CURRENT
SBA BUREAU SERVICES LIMITED Corporate Secretary 2010-08-01 UNTIL 2019-09-26 RESIGNED
SUSANNE DOUGLAS-SMITH Sep 1955 British Director 2000-05-10 UNTIL 2002-09-05 RESIGNED
MR HUGH DOUGLAS-SMITH Jul 1964 English Director 1997-02-07 UNTIL 2000-05-10 RESIGNED
JOHN MARK CLARK May 1961 British Director 1997-02-07 UNTIL 2007-03-17 RESIGNED
MRS SUSIE DOUGLAS-SMITH Sep 1955 Secretary 2007-03-17 UNTIL 2010-08-01 RESIGNED
JOHN MARK CLARK May 1961 British Secretary 1997-02-07 UNTIL 2007-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Douglas Smith 2016-04-06 7/1964 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CSL DEVELOPMENTS LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PROCSERVE SUPPLIER SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
XPRESS LABELS LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
JEANNIE LIMITED BRACKNELL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EXPEDITOR CONSULTING LIMITED PRINCES RISBOROUGH Dissolved... DORMANT 99999 - Dormant Company
BBO 3C LIMITED MARLOW ENGLAND Dissolved... 93290 - Other amusement and recreation activities n.e.c.
WEBAPPZ DIGITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
OFFICEPARK LTD - Filleted accounts 2022-12-24 28-02-2022 £-23,506 equity
OFFICEPARK LTD - Filleted accounts 2021-11-27 28-02-2021 £-23,506 equity
OFFICEPARK LTD - Filleted accounts 2021-02-25 29-02-2020 £1 Cash £-23,479 equity
WEBAPPZ LTD - Filleted accounts 2018-09-29 28-02-2018 £1,018 Cash £2,333 equity
WEBAPPZ LTD - Filleted accounts 2017-10-24 28-02-2017 £1,657 Cash £-13,930 equity
WEBAPPZ LTD - Abbreviated accounts 2016-11-05 29-02-2016 £192 Cash
WEBAPPZ LTD - Abbreviated accounts 2015-10-01 28-02-2015 £716 Cash
WEBAPPZ LTD - Abbreviated accounts 2014-10-01 28-02-2014 £754 Cash

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