PN

PRODUCT NETWORK LIMITED

Active

Company number 03892570

London, England · Incorporated 13 December 1999

35 Ballards Lane, London, N3 1XW, England

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£98
Shares allotted
98
Latest round
25 February 2021

Company overview

Summary

PRODUCT NETWORK LIMITED (company number 03892570) is an active private limited company incorporated on 13 December 1999. It is registered at 35 Ballards Lane, London, N3 1XW.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It has filed total-exemption-full accounts consistently in recent years, with the most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. Confirmation statements have been filed on time, the latest made up to 13 December 2025.

The company has no charges, has never been liquidated, and has no insolvency history. Current officers include Andrew David Silver, who has served as a director since incorporation. Lee Reuben resigned as a director on 18 November 2025. Recent filings reflect changes to the board, company secretary, persons with significant control, and share capital, including the purchase and cancellation of own shares in early 2026. Andrew David Silver remains a person with significant control holding 25–50% of shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew David Silver
Born September 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
25 February 2021
ORDINARY · 98 shares allotted
£98
Total (1 round, 98 shares)
£98

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Capital Allotment Shares
Capital
16 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Capital Cancellation Shares
Capital
17 February 2026 View
Capital Return Purchase Own Shares
Capital
2 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Change Person Secretary Company With Change Date
Officers
19 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2007 View
Legacy
Annual Return
7 January 2007 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
5 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2003 View
Legacy
Address
25 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Accounts
7 September 2000 View
Legacy
Officers
17 December 1999 View
Incorporation Company
Incorporation
13 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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