| Company Name | Parkopedia Limited |
|---|---|
| Directors | Eugene Tsyrklevich and Emanuel Johnsson |
| Company Status | Active |
| Company Number | 06951952 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Eugene Tsyrklevich |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Apex Yard 29-35 Long Lane London SE1 4PL |
| Director Name | Mr Emanuel Johnsson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 10 March 2022(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Apex Yard 29-35 Long Lane London SE1 4PL |
Contact
| Website | parkopedia.com |
|---|
Location
| Registered Address | 1st Floor, Apex Yard 29-35 Long Lane London SE1 4PL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,895 |
| Cash | £113,224 |
| Current Liabilities | £193,561 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 4 days from now) |
Charges
| 10 March 2022 | Delivered on: 16 March 2022 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Particulars: The trade mark parkopedia registered in the united. Kingdom with trade mark number 3668522 under class. 39. please refer to the charge instrument for. Further intellectual property rights details. Outstanding |
|---|
Filing History
| 1 September 2020 | Group of companies' accounts made up to 31 July 2019 (26 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 12 August 2020 with updates (9 pages) |
| 17 March 2020 | Statement of capital following an allotment of shares on 17 March 2020
|
| 24 October 2019 | Confirmation statement made on 22 September 2019 with updates (9 pages) |
| 22 July 2019 | Statement of capital following an allotment of shares on 22 July 2019
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| 22 July 2019 | Statement of capital following an allotment of shares on 22 July 2019
|
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 15 October 2018 | Confirmation statement made on 22 September 2018 with updates (12 pages) |
| 4 October 2018 | Second filing of a statement of capital following an allotment of shares on 31 July 2018
|
| 15 August 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 23 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 23 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 25 July 2017 | Statement of capital following an allotment of shares on 3 July 2017
|
| 25 July 2017 | Statement of capital following an allotment of shares on 3 July 2017
|
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
| 5 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 5 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 22 June 2016 | Second filing of SH01 previously delivered to Companies House
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| 22 June 2016 | Second filing of SH01 previously delivered to Companies House
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| 18 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
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| 18 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
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| 18 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
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| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 24 June 2015 | Statement of capital following an allotment of shares on 15 February 2015
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| 24 June 2015 | Statement of capital following an allotment of shares on 15 February 2015
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| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 26 February 2015 | Resolutions
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| 19 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 7 July 2014 | Director's details changed for Eugene Tsyrklevich on 14 June 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Eugene Tsyrklevich on 14 June 2014 (2 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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| 25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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| 25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 January 2013 | Director's details changed for Eugene Tsyrklevich on 17 January 2013 (2 pages) |
| 17 January 2013 | Director's details changed for Eugene Tsyrklevich on 17 January 2013 (2 pages) |
| 21 August 2012 | Resolutions
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| 21 August 2012 | Resolutions
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| 17 August 2012 | Sub-division of shares on 3 July 2012 (6 pages) |
| 17 August 2012 | Sub-division of shares on 3 July 2012 (6 pages) |
| 17 August 2012 | Statement of capital following an allotment of shares on 3 July 2012
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| 17 August 2012 | Statement of capital following an allotment of shares on 3 July 2012
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| 17 August 2012 | Sub-division of shares on 3 July 2012 (6 pages) |
| 17 August 2012 | Statement of capital following an allotment of shares on 3 July 2012
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| 6 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (14 pages) |
| 6 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (14 pages) |
| 6 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (14 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 3 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 September 2010 | Director's details changed for Eugene Tsyrklevich on 30 June 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Director's details changed for Eugene Tsyrklevich on 30 June 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 25 September 2009 | Ad 10/07/09\gbp si 999@1=999\gbp ic 1/1000\ (3 pages) |
| 25 September 2009 | Ad 10/07/09\gbp si 999@1=999\gbp ic 1/1000\ (3 pages) |
| 3 July 2009 | Incorporation (11 pages) |
| 3 July 2009 | Incorporation (11 pages) |