Introduction
Watch Company
P
PIONEERING PARKS LIMITED
PIONEERING PARKS LIMITED is an active company incorporated on 16 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PIONEERING PARKS LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13339896
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 16 April 2021To: 12 August 2025
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CROCKER, Glenn, Dr
Active86 - 90 Paul Street, LondonEC2A 4NE
Born March 1964
Director
Appointed 21 May 2021
CROCKER, Glenn, Dr
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1964
Director
21 May 2021
Active
HOAD, Simon Mark
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
Appointed 16 Apr 2021
HOAD, Simon Mark
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
16 Apr 2021
Active
O'BOYLE, Richard Antony
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
Appointed 16 Apr 2021
O'BOYLE, Richard Antony
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
16 Apr 2021
Active
OLIVER, Paul Stephen
Active86 - 90 Paul Street, LondonEC2A 4NE
Born March 1978
Director
Appointed 21 May 2021
OLIVER, Paul Stephen
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1978
Director
21 May 2021
Active
REID, Toby James Brook
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1974
Director
Appointed 21 May 2021
REID, Toby James Brook
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1974
Director
21 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
86 - 90 Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Pioneering Investment Holdco Limited
86 - 90 Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Active
Filing History
22
Description
Type
Date Filed
Document
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022