OpenCompanies

Smartparc Limited

Company number
11045678
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2017
Nature of business
specialised design activities
Corporate group
Smartparc Group Limited (3 companies)

Registered office

Chalfont Park House
Chalfont Park
Gerrards Cross
SL9 0DZ

Previous names

  • Smart Parc Limited (until 6 Nov 2017)

Officers

NameRoleAppointedResigned
MCDONNELL, Michael Aidan Director 3 Nov 2017
WILD, Jacqueline Director 3 Nov 2017

Control

NameNature of controlNotifiedCeased
Mrs Jacqueline Wild Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Nov 2017 14 Oct 2020
Mr Michael Aidan Mcdonnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Nov 2017 14 Oct 2020
Smartparc Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,302,587 £1,081,119 14
31 Dec 2023 £2,511,374 £84,955 12
31 Dec 2022 £240,250 £350,384 14
31 Dec 2021 £29,443 £100,996 2
31 Dec 2020 - £24,400 0
30 Jun 2019 - £10,100 -
30 Jun 2018 Dormant - £100 -

Connections

Owned by

Smartparc Limited → Smartparc Group Limited

Controls

Directors’ other companies

Companies at the same address

Data