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Smartparc Derby FM Limited

Smartparc Derby FM Limited is an active company incorporated on 21 February 2018 with the registered office located in Gerrards Cross, Buckinghamshire. Smartparc Derby FM Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11218630
Private limited company
Age
7 years
Incorporated 21 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chalfont Park House
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0DZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1967
Smartparc Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TSL Limited
Jacqueline Wild and are mutual people.
Active
Tonroe Group Limited
Jacqueline Wild and are mutual people.
Active
Smartparc Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 2 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 3 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 4 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 5 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
TSL International Group Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.07K
Decreased by £13.55K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.31M
Increased by £7.02M (+2366%)
Total Liabilities
-£6.95M
Increased by £6.66M (+2285%)
Net Assets
£366.02K
Increased by £360.85K (+6982%)
Debt Ratio (%)
95%
Decreased by 3.26% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Michael Aidan Mcdonnell (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Smartparc Group Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Jacqueline Wild (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Cessation of Jacqueline Wild as a person with significant control on 1 January 2023
Submitted on 29 Feb 2024
Notification of Smartparc Group Limited as a person with significant control on 1 January 2023
Submitted on 29 Feb 2024
Cessation of Michael Aidan Mcdonnell as a person with significant control on 1 January 2023
Submitted on 29 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Satisfaction of charge 112186300001 in full
Submitted on 6 Feb 2024
Registration of charge 112186300002, created on 31 January 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Submitted on 16 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year