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