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Productboard UK Limited

Productboard UK Limited is an active company incorporated on 3 September 2021 with the registered office located in London, City of London. Productboard UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13601038
Private limited company
Age
4 years
Incorporated 3 September 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (4 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American,czech • Lives in United States • Born in Aug 1978
Director • Chief Financial Officer • Canadian • Lives in United States • Born in Jun 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£556.56K
Increased by £496.84K (+832%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 11 (-46%)
Total Assets
£855.19K
Decreased by £23.95K (-3%)
Total Liabilities
-£137.68K
Decreased by £150.19K (-52%)
Net Assets
£717.51K
Increased by £126.24K (+21%)
Debt Ratio (%)
16%
Decreased by 16.65% (-51%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Small Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Sebastien Giroux Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Hubert Palan Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Small Accounts Submitted
2 Years 2 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 18 Jul 2023
Accounting Period Shortened
2 Years 10 Months Ago on 30 Mar 2023
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 3 Oct 2024
Director's details changed for Sebastien Giroux on 3 September 2024
Submitted on 3 Oct 2024
Director's details changed for Hubert Palan on 3 September 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a small company made up to 31 January 2022
Submitted on 18 Jul 2023
Current accounting period shortened from 31 December 2022 to 31 January 2022
Submitted on 30 Mar 2023
Repayment History
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