YOURPARKINGSPACE LIMITED - LONDON


Company Profile Company Filings

Overview

YOURPARKINGSPACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YOURPARKINGSPACE LIMITED was incorporated 8 years ago on 30/08/2013 and has the registered number: 08670309. The accounts status is SMALL and accounts are next due on 31/05/2023.

YOURPARKINGSPACE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

STUDIO 4, IMPORT BUILDING
LONDON
E14 2BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JCCO 336 LIMITED (until 20/09/2013)

Confirmation Statements

Last Statement Next Statement Due
06/08/2021 20/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES MARK CRIDLAND Aug 1984 British Director 2013-09-18 CURRENT
MR ANTHONY JOHN DOUGLAS FRANCIS Sep 1981 British Director 2020-09-12 CURRENT
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2018-08-01 CURRENT
MR CHRISTOPHER WOODS Jul 1985 British Director 2020-09-11 CURRENT
MR HARRISON JOHN WOODS Feb 1990 British Director 2013-09-18 CURRENT
MR BENJAMIN ZIFF Dec 1986 British Director 2016-11-16 CURRENT
MR BRANNAN COADY May 1991 British Director 2020-09-11 CURRENT
MR DAMIAN JAMES ROONEY Dec 1974 British Director 2014-11-21 UNTIL 2016-03-03 RESIGNED
MR EDWARD MAX ZIFF Apr 1960 British Director 2016-11-16 UNTIL 2020-09-11 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2013-08-30 UNTIL 2013-09-18 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2013-08-30 UNTIL 2013-09-18 RESIGNED
MR MICHAEL JAMES BLOOD Aug 1968 British Director 2013-08-30 UNTIL 2013-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motion Uk Bidco Limited 2022-07-13 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Project Ontario Nominees Limited 2020-09-22 - 2022-07-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Mark Cridland 2016-04-06 - 2022-07-13 8/1984 London   Ownership of shares 25 to 50 percent
Mr Harrison John Woods 2016-04-06 - 2020-09-22 2/1990 London   Ownership of shares 25 to 50 percent

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PELICAN CAPITAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
YOURPARKINGSPACE_LIMITED - Accounts 2021-05-28 31-08-2020 £938,473 Cash £-3,650,085 equity
YOURPARKINGSPACE_LIMITED - Accounts 2019-12-04 31-08-2019 £421,580 Cash £-2,811,785 equity
YOURPARKINGSPACE_LIMITED - Accounts 2019-02-23 31-08-2018 £238,444 Cash £-1,472,553 equity
YOURPARKINGSPACE LIMITED - Filleted accounts 2018-05-11 31-08-2017 £828,321 Cash £-604,439 equity
YOURPARKINGSPACE LIMITED - Abbreviated accounts 2017-05-13 31-08-2016 £6,296 Cash
YOURPARKINGSPACE LIMITED - Limited company - abbreviated - 11.9 2016-03-10 31-08-2015 £52,203 Cash £43,362 equity
YOURPARKINGSPACE LIMITED - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £94,831 Cash £92,830 equity

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