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Parkmaven Limited

Parkmaven Limited is an active company incorporated on 30 November 2017 with the registered office located in . Parkmaven Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11089886
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 4 2 Redman Place
London
E20 1JQ
England
Address changed on 19 Apr 2023 (2 years 6 months ago)
Previous address was , Studio 4, Import Building 2 Clove Crescent, London, E14 2BE, England
Telephone
0333 023835
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in United States • Born in Aug 1965
Director • Business Executive • Swedish • Lives in France • Born in Nov 1989
Director • British • Lives in UK • Born in Feb 1990
Director • French • Lives in France • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bargain Parking Limited
Harrison John Woods, Cameron Denis Clayton, and 2 more are mutual people.
Active
Yourparkingspace Limited
Harrison John Woods, Charles Mark Cridland, and 2 more are mutual people.
Active
Motion Eur Newco Limited
Cameron Denis Clayton, Tara Catherine Irena Tapper, and 1 more are mutual people.
Active
Motion UK Bidco Limited
Cameron Denis Clayton, Tara Catherine Irena Tapper, and 1 more are mutual people.
Active
Flowbird Smart City UK Limited
Cameron Denis Clayton is a mutual person.
Active
Guiding Star Enterprises Ltd
Tara Catherine Irena Tapper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£257.62K
Increased by £173.35K (+206%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£8.94M
Increased by £4.18M (+88%)
Total Liabilities
-£506.07K
Increased by £132.9K (+36%)
Net Assets
£8.43M
Increased by £4.05M (+92%)
Debt Ratio (%)
6%
Decreased by 2.18% (-28%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 21 Oct 2025
Mr Paul Adams Appointed
2 Months Ago on 1 Sep 2025
Mr Martin Carl Sandström Appointed
2 Months Ago on 1 Sep 2025
Mrs Tara Catherine Irena Tapper Appointed
2 Months Ago on 1 Sep 2025
Mr Cameron Denis Clayton Appointed
2 Months Ago on 1 Sep 2025
Robert Scott Willcock Resigned
2 Months Ago on 1 Sep 2025
Frederic Richard Jean-Paul Beylier Resigned
2 Months Ago on 1 Sep 2025
Olivier Antoine Georges Bellin Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Appointment of Mr Cameron Denis Clayton as a director on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Paul Adams as a secretary on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mrs Tara Catherine Irena Tapper as a director on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Martin Carl Sandström as a director on 1 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Olivier Antoine Georges Bellin as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Frederic Richard Jean-Paul Beylier as a director on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Robert Scott Willcock as a director on 1 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Repayment History
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