PRODUCT NETWORK LIMITED
63 FAIRFAX ROAD, LONDON  NW6 4EE- Active
- Private Limited Company
- Company No. 03892570
- Last Updated: 01 Mar 2024
Company Profile
PRODUCT NETWORK LIMITED was incorporated on Monday, December 13, 1999 as a Private Limited Company with registered address in LONDON. PRODUCT NETWORK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 21 days.
Name | PRODUCT NETWORK LIMITED |
---|---|
Company number | 03892570 |
Company type | Private Limited Company |
Incorporation date | 13 Dec 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
63 FAIRFAX ROAD LONDON NW6 4EE |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Victoria Silver Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Andrew David Silver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Initial Rewards Limited Loudoun Road, NW8 0DL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-3 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 10 January 2017 |
Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against PRODUCT NETWORK LIMITED.
Previous Names
Name | Change Date |
---|---|
PRODUCT NETWORK LIMITED | 13 Dec 1999 |