Warning: file_put_contents(c/6281d6b2f8318031865acf3306009e9d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
3d Parking Ltd, EC1A 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

3D PARKING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3d Parking Ltd. The company was founded 14 years ago and was given the registration number 07252246. The firm's registered office is in LONDON. You can find them at International House 24 Holburn Viaduct, City Of London, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:3D PARKING LTD
Company Number:07252246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House 24 Holburn Viaduct, City Of London, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kings Court, Kettering Venture Park, Kettering, England, NN15 6WJ

Director13 September 2021Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, England, BL9 5BJ

Director30 December 2015Active
Satra Innovation Park, Rockingham Road, Kettering, England, NN16 9JD

Director13 May 2010Active
International House, 24 Holburn Viaduct, City Of London, London, England, EC1A 2BN

Director27 April 2018Active
C/O Total Parking Solutions, Satra Innovation Park, Rockingham Road, Kettering, England, NN16 9JD

Director07 November 2012Active

People with Significant Control

Total Parking Solutions (Holdings) Ltd
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:3 Kings Court, Kettering Venture Park, Kettering, England, NN15 6WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Foerster Business Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fernhills Business Centre, Foerster Chambers, Bury, United Kingdom, BL9 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peel Shareholders Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

Download
2023-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-11Address

Change registered office address company with date old address new address.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-09-13Officers

Appoint person director company with name date.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-01Persons with significant control

Cessation of a person with significant control.

Download
2018-05-01Persons with significant control

Cessation of a person with significant control.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Persons with significant control

Notification of a person with significant control.

Download
2018-04-30Officers

Termination director company with name termination date.

Download
2018-04-30Address

Change registered office address company with date old address new address.

Download
2018-04-30Officers

Appoint person director company with name date.

Download
2018-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.