SMARTPARC GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smartparc Group Limited. The company was founded 4 years ago and was given the registration number 12940913. The firm's registered office is in GERRARDS CROSS. You can find them at Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SMARTPARC GROUP LIMITED |
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| Company Number | : | 12940913 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 October 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England, SL9 0DZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, England, SL9 0DZ | Director | 09 October 2020 | Active |
| Chalfont Park House, Chalfont Park, Gerrards Cross, England, SL9 0DZ | Director | 09 October 2020 | Active |
People with Significant Control
| Mrs Jacqueline Wild |
| Notified on | : | 09 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Chalfont Park House, Chalfont Park, Gerrards Cross, England, SL9 0DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Aidan Mcdonnell |
| Notified on | : | 09 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, England, SL9 0DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)