YOURPARKINGSPACE LIMITED

Key Data

Status

Active

Company No.

08670309

Incorporation date

30/08/2013

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2013)

09/04/2026

Change of details for Motion Uk Bidco Limited as a person with significant control on 2026-04-02

View PDF (2 pages)

09/04/2026

Director's details changed for Mr. Sundeep Mehta on 2026-04-02

View PDF (2 pages)

02/04/2026

Registered office address changed from Level 4 2 Redman Place London E20 1JQ England to 1st Floor Apex Yard 29-35 Long Lane London SE1 4PL on 2026-04-02

View PDF (1 pages)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

10/09/2025

Appointment of Mr Cameron Denis Clayton as a director on 2025-09-01

View PDF (2 pages)

10/09/2025

Appointment of Mr Martin Carl Sandström as a director on 2025-09-01

View PDF (2 pages)

10/09/2025

Appointment of Mr Paul Adams as a secretary on 2025-09-01

View PDF (2 pages)

08/09/2025

Termination of appointment of Olivier Bellin as a director on 2025-09-01

View PDF (1 pages)

08/09/2025

Termination of appointment of Frédéric Richard Jean-Paul Beylier as a director on 2025-09-01

View PDF (1 pages)

08/09/2025

Termination of appointment of Pierre Jean-Marie Chaboussant as a director on 2025-09-01

View PDF (1 pages)

08/09/2025

Termination of appointment of Robert Scott Willcock as a director on 2025-09-01

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

13/01/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

20/12/2024

Director's details changed for Mr. Sunny Mehta on 2024-12-20

View PDF (2 pages)

13/12/2024

Appointment of Mr. Sunny Mehta as a director on 2024-12-01

View PDF (2 pages)

13/12/2024

Termination of appointment of Brannan Michael Coady as a director on 2024-11-30

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

05/09/2024

Termination of appointment of Bertrand Jean François Barthélemy as a director on 2024-09-04

View PDF (1 pages)

04/09/2024

Termination of appointment of Charles Mark Cridland as a director on 2024-07-08

View PDF (1 pages)

04/09/2024

Termination of appointment of Harrison John Woods as a director on 2024-07-08

View PDF (1 pages)

04/09/2024

Appointment of Frédéric Richard Jean-Paul Beylier as a director on 2024-09-04

View PDF (2 pages)

04/09/2024

Appointment of Robert Scott Willcock as a director on 2024-09-04

View PDF (2 pages)

04/09/2024

Appointment of Pierre Jean-Marie Chaboussant as a director on 2024-09-04

View PDF (2 pages)

20/11/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

20/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

30/09/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

28/09/2023

Current accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

19/09/2023

Termination of appointment of Christopher Woods as a director on 2023-06-30

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

28/02/2023

Director's details changed for Mr Christopher Woods on 2023-02-27

View PDF (2 pages)

28/02/2023

Director's details changed for Mr Brannan Michael Coady on 2023-02-27

View PDF (2 pages)

28/02/2023

Registered office address changed from Studio 4, Import Building 2 Clove Crescent London E14 2BE England to Level 4 2 Redman Place London E20 1JQ on 2023-02-28

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (5 pages)

18/08/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

16/08/2022

Satisfaction of charge 086703090001 in full

View PDF (1 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-07-13

View PDF (3 pages)

25/07/2022

Appointment of Mr Olivier Bellin as a director on 2022-07-13

View PDF (2 pages)

25/07/2022

Change of details for Motion Uk Bidco Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

21/07/2022

Cessation of Project Ontario Nominees Limited as a person with significant control on 2022-07-13

View PDF (1 pages)

21/07/2022

Cessation of Charles Mark Cridland as a person with significant control on 2022-07-13

View PDF (1 pages)

21/07/2022

Notification of Motion Uk Bidco Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

21/07/2022

Termination of appointment of Benjamin Ziff as a director on 2022-07-13

View PDF (1 pages)

21/07/2022

Termination of appointment of Andrew Thomas Higginson as a director on 2022-07-13

View PDF (1 pages)

21/07/2022

Termination of appointment of Anthony John Douglas Francis as a director on 2022-07-13

View PDF (1 pages)

21/07/2022

Appointment of Mr Bertrand Jean François Barthélemy as a director on 2022-07-13

View PDF (2 pages)

06/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (17 pages)

11/01/2022

Change of share class name or designation

View PDF (2 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (4 pages)

29/09/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (6 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (18 pages)

11/02/2021

Memorandum and Articles of Association

View PDF (40 pages)

11/02/2021

Resolutions

View PDF (1 pages)

11/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2021

Change of share class name or designation

View PDF (2 pages)

29/01/2021

Change of details for Mr Charles Mark Cridland as a person with significant control on 2021-01-29

View PDF (2 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-09-11

View PDF (4 pages)

02/10/2020

Memorandum and Articles of Association

View PDF (41 pages)

02/10/2020

Resolutions

View PDF (2 pages)

02/10/2020

Statement of capital following an allotment of shares on 2020-09-11

View PDF (4 pages)

02/10/2020

Change of share class name or designation

View PDF (2 pages)

23/09/2020

Previous accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

22/09/2020

Cessation of Harrison John Woods as a person with significant control on 2020-09-22

View PDF (1 pages)

22/09/2020

Notification of Project Ontario Nominees Limited as a person with significant control on 2020-09-22

View PDF (2 pages)

22/09/2020

Termination of appointment of Edwards Max Ziff as a director on 2020-09-11

View PDF (1 pages)

22/09/2020

Appointment of Mr Brannan Michael Coady as a director on 2020-09-11

View PDF (2 pages)

22/09/2020

Appointment of Mr Christopher Woods as a director on 2020-09-11

View PDF (2 pages)

22/09/2020

Appointment of Mr Anthony John Douglas Francis as a director on 2020-09-12

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

30/04/2020

Previous accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

13/02/2020

Change of share class name or designation

View PDF (2 pages)

03/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

18/10/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (6 pages)

09/10/2019

Registered office address changed from Level 39 1 Canada Square London E14 5AB England to Studio 4, Import Building 2 Clove Crescent London E14 2BE on 2019-10-09

View PDF (1 pages)

10/04/2019

Satisfaction of charge 086703090002 in full

View PDF (1 pages)

07/03/2019

Registration of charge 086703090002, created on 2019-03-06

View PDF (24 pages)

22/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

18/10/2018

Resolutions

View PDF (52 pages)

18/10/2018

Resolutions

View PDF (4 pages)

24/09/2018

Appointment of Mr Andrew Thomas Higginson as a director on 2018-08-01

View PDF (2 pages)

14/09/2018

Statement of capital following an allotment of shares on 2018-09-14

View PDF (3 pages)

06/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (3 pages)

10/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

27/02/2018

Registered office address changed from 74 Gainsborough Road Richmond Surrey TW9 2EA England to Level 39 1 Canada Square London E14 5AB on 2018-02-27

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

12/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

10/02/2017

Change of share class name or designation

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (50 pages)

06/12/2016

Appointment of Edwards Max Ziff as a director on 2016-11-16

View PDF (3 pages)

06/12/2016

Cancellation of shares. Statement of capital on 2016-11-15

View PDF (4 pages)

06/12/2016

Appointment of Mr Benjamin Ziff as a director on 2016-11-16

View PDF (3 pages)

06/12/2016

Purchase of own shares.

View PDF (3 pages)

30/11/2016

Change of share class name or designation

View PDF (2 pages)

25/11/2016

Registration of charge 086703090001, created on 2016-11-16

View PDF (31 pages)

05/10/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (8 pages)

27/07/2016

Registered office address changed from 3 Wakedean Gardens Yatton Bristol BS49 4BL to 74 Gainsborough Road Richmond Surrey TW9 2EA on 2016-07-27

View PDF (1 pages)

09/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

08/03/2016

Termination of appointment of Damian James Rooney as a director on 2016-03-03

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

21/07/2015

Statement of capital on 2015-07-21

View PDF (4 pages)

21/07/2015

Solvency Statement dated 06/07/15

View PDF (2 pages)

21/07/2015

Resolutions

View PDF (36 pages)

15/07/2015

Registered office address changed from C/O Sam Mabon Brabners Llp, 5th Floor, 55 King Street Manchester M2 4LQ England to 3 Wakedean Gardens Yatton Bristol BS49 4BL on 2015-07-15

View PDF (1 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

23/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (5 pages)

30/03/2015

Resolutions

View PDF (3 pages)

17/02/2015

Registered office address changed from C/O Sedulo 8 Trumpet Street Manchester M1 5LW to C/O Sam Mabon Brabners Llp, 5Th Floor, 55 King Street Manchester M2 4LQ on 2015-02-17

View PDF (1 pages)

01/12/2014

Change of share class name or designation

View PDF (2 pages)

01/12/2014

Statement of capital following an allotment of shares on 2014-11-21

View PDF (4 pages)

01/12/2014

Resolutions

View PDF (34 pages)

27/11/2014

Appointment of Mr Damian James Rooney as a director on 2014-11-21

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

05/08/2014

Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 8 Trumpet Street Manchester M1 5LW on 2014-08-05

View PDF (1 pages)

27/05/2014

Change of share class name or designation

View PDF (2 pages)

23/05/2014

Resolutions

View PDF (37 pages)

23/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2014

Sub-division of shares on 2014-05-14

View PDF (5 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-05-15

View PDF (4 pages)

23/05/2014

Resolutions

View PDF (2 pages)

27/11/2013

Resolutions

View PDF (17 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-11-09

View PDF (4 pages)

20/09/2013

Certificate of change of name

View PDF (3 pages)

19/09/2013

Termination of appointment of Michael Blood as a director

View PDF (1 pages)

19/09/2013

Termination of appointment of Cs Secretaries Limited as a secretary

View PDF (1 pages)

19/09/2013

Termination of appointment of Cs Directors Limited as a director

View PDF (1 pages)

19/09/2013

Appointment of Mr Charles Mark Cridland as a director

View PDF (2 pages)

19/09/2013

Appointment of Mr Harrison John Woods as a director

View PDF (2 pages)

30/08/2013

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of YOURPARKINGSPACE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
61
658.02K
-
0.00
2.31M
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About YOURPARKINGSPACE LIMITED

YOURPARKINGSPACE LIMITED is an(a) Active company incorporated on 30/08/2013 with the registered office located at 1st Floor Apex Yard, 29-35 Long Lane, London SE1 4PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YOURPARKINGSPACE LIMITED?

YOURPARKINGSPACE LIMITED is currently Active. It was registered on 30/08/2013 .

Where is YOURPARKINGSPACE LIMITED located?

YOURPARKINGSPACE LIMITED is registered at 1st Floor Apex Yard, 29-35 Long Lane, London SE1 4PL.

What does YOURPARKINGSPACE LIMITED do?

YOURPARKINGSPACE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for YOURPARKINGSPACE LIMITED?

The latest filing was on 09/04/2026: Change of details for Motion Uk Bidco Limited as a person with significant control on 2026-04-02.