General information

Name:

Smartparc Ltd

Office Address:

Chalfont Park House Chalfont Park SL9 0DZ Gerrards Cross

Number: 11045678

Incorporation date: 2017-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smartparc started its operations in the year 2017 as a Private Limited Company registered with number: 11045678. This particular business has operated for seven years and it's currently active. This firm's office is based in Gerrards Cross at Chalfont Park House. You could also find the company by the zip code of SL9 0DZ. Its official name transformation from Smart Parc to Smartparc Limited took place on 2017-11-06. The firm's declared SIC number is 74100: specialised design activities. 2022-12-31 is the last time the accounts were filed.

That firm owes its well established position on the market and permanent progress to two directors, namely Jacqueline W. and Michael M., who have been overseeing the firm since 2017-11-03.

The companies with significant control over this firm are as follows: Smartparc Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gerrards Cross at Chalfont Park, SL9 0DZ, Buckinghamshire and was registered as a PSC under the reg no 12940913.

  • Previous company's names
  • Smartparc Limited 2017-11-06
  • Smart Parc Limited 2017-11-03

Financial data based on annual reports

Company staff

Jacqueline W.

Role: Director

Appointed: 03 November 2017

Latest update: 9 February 2024

Michael M.

Role: Director

Appointed: 03 November 2017

Latest update: 9 February 2024

People with significant control

Smartparc Group Limited
Address: Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12940913
Notified on 14 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael M.
Notified on 3 November 2017
Ceased on 14 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jacqueline W.
Notified on 3 November 2017
Ceased on 14 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 03 November 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2020/10/14 (PSC07)
filed on: 3rd, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
6
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