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INTEGRATED PARKING LTD

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

This company is commonly known as Integrated Parking Ltd. The company was founded 10 years ago and was given the registration number 08829463. The firm's registered office is in LIVERPOOL. You can find them at 61 Rodney Street, , Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTEGRATED PARKING LTD
Company Number:08829463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Rodney Street, Liverpool, Merseyside, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Rodney Street, Liverpool, L1 9ER

Director02 February 2023Active
61, Rodney Street, Liverpool, L1 9ER

Director22 November 2019Active
61, Rodney Street, Liverpool, England, L1 9ER

Director02 January 2014Active
61, Rodney Street, Liverpool, England, L1 9ER

Director02 January 2014Active

People with Significant Control

Mr Ronen Gottlib
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Israeli
Address:61, Rodney Street, Liverpool, L1 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Philip Cole
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:61, Rodney Street, Liverpool, L1 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Doran
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:61, Rodney Street, Liverpool, L1 9ER
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
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Officers

Appoint person director company with name date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Change account reference date company previous extended.

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2022-03-04Accounts

Accounts with accounts type unaudited abridged.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Capital

Capital allotment shares.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Officers

Appoint person director company with name date.

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2019-11-22Officers

Termination director company with name termination date.

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2019-11-14Accounts

Change account reference date company previous shortened.

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2019-04-16Resolution

Resolution.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-08Persons with significant control

Change to a person with significant control.

Download
2019-01-08Persons with significant control

Change to a person with significant control.

Download
2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Persons with significant control

Change to a person with significant control.

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