Yourparkingspace Limited

Company Name	Yourparkingspace Limited
Company Status	Active
Company Number	08670309
Category	Private Limited Company
Incorporation Date	30 August 2013(10 years, 8 months ago)
Previous Name	JCCO 336 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles Mark Cridland
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4 2 Redman Place London E20 1JQ

Director Name	Mr Harrison John Woods
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 4 2 Redman Place London E20 1JQ

Director Name	Mr Brannan Michael Coady
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(7 years after company formation)
Appointment Duration	3 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Level 4 2 Redman Place London E20 1JQ

Director Name	Mr Bertrand Jean FranÇOis BarthÉLemy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	13 July 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Flowbird 2 Ter Rue Du ChÂTeau 92200 Neuilly-Sur-Seine 92200

Director Name	Mr Olivier Bellin
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	13 July 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Flowbird 2 Ter Rue Du Chateau Neuilly Sur Seine 92200

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Mr Damian James Rooney
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wakedean Gardens Yatton Bristol BS49 4BL

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Benjamin Ziff
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 4, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Christopher Woods
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2020(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4 2 Redman Place London E20 1JQ

Director Name	Mr Anthony John Douglas Francis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2020(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Studio 4, Import Building 2 Clove Crescent London E14 2BE

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Contact

Website	www.yourparkingspace.co.uk/
Email address	[email protected]
Telephone	0161 8368800
Telephone region	Manchester

Location

Registered Address	Level 4 2 Redman Place London E20 1JQ

Shareholders

5.5k at £0.01	Charles Mark Cridland 43.45% Ordinary A
4.5k at £0.01	Harrison John Woods 35.55% Ordinary A
1.3k at £0.01	Simon Margolis 10.50% Ordinary B
1.3k at £0.01	William Clynes 10.50% Ordinary B

Financials

Year	2014
Net Worth	£92,830
Cash	£94,831
Current Liabilities	£2,128

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

6 March 2019	Delivered on: 7 March 2019 Satisfied on: 10 April 2019 Persons entitled: Finstock Capital Limited Classification: A registered charge Fully Satisfied
16 November 2016	Delivered on: 25 November 2016 Persons entitled: Town Centre Securities PLC Classification: A registered charge Particulars: Intellectual property: trademark: "yourparkingspace" domain names: www.yourparkingspace.co.UK, www.yourparkingspace.co.UK, www.yourparkingspace.com, www.contractparkingexperts.com, www.contractparkingexperts.co.UK, www.werentanyspace.co.UK, www.werentanyspace.com, www.webuyanyspace.co.UK, www.webuyanyspace.com, www.trustpark.co.UK, www.ypsrewards.co.UK, www.parkingpanda.co.UK. Outstanding

6 March 2019

Delivered on: 7 March 2019
Satisfied on: 10 April 2019
Persons entitled: Finstock Capital Limited

Classification: A registered charge
Fully Satisfied

16 November 2016

Delivered on: 25 November 2016
Persons entitled: Town Centre Securities PLC

Classification: A registered charge
Particulars: Intellectual property: trademark: "yourparkingspace" domain names: www.yourparkingspace.co.UK, www.yourparkingspace.co.UK, www.yourparkingspace.com, www.contractparkingexperts.com, www.contractparkingexperts.co.UK, www.werentanyspace.co.UK, www.werentanyspace.com, www.webuyanyspace.co.UK, www.webuyanyspace.com, www.trustpark.co.UK, www.ypsrewards.co.UK, www.parkingpanda.co.UK.
Outstanding

Filing History

11 February 2021	Particulars of variation of rights attached to shares (2 pages)
11 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2021	Memorandum and Articles of Association (40 pages)
11 February 2021	Change of share class name or designation (2 pages)
29 January 2021	Change of details for Mr Charles Mark Cridland as a person with significant control on 29 January 2021 (2 pages)
15 December 2020	Statement of capital following an allotment of shares on 11 September 2020 GBP 5,104.360001 (4 pages)
2 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 October 2020	Statement of capital following an allotment of shares on 11 September 2020 GBP 5,104.35 (4 pages)
2 October 2020	Memorandum and Articles of Association (41 pages)
2 October 2020	Change of share class name or designation (2 pages)
23 September 2020	Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
22 September 2020	Notification of Project Ontario Nominees Limited as a person with significant control on 22 September 2020 (2 pages)
22 September 2020	Appointment of Mr Brannan Michael Coady as a director on 11 September 2020 (2 pages)
22 September 2020	Cessation of Harrison John Woods as a person with significant control on 22 September 2020 (1 page)
22 September 2020	Appointment of Mr Christopher Woods as a director on 11 September 2020 (2 pages)
22 September 2020	Appointment of Mr Anthony John Douglas Francis as a director on 12 September 2020 (2 pages)
22 September 2020	Termination of appointment of Edwards Max Ziff as a director on 11 September 2020 (1 page)
10 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
30 April 2020	Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
13 February 2020	Change of share class name or designation (2 pages)
3 December 2019	Total exemption full accounts made up to 31 August 2019 (13 pages)
18 October 2019	Confirmation statement made on 30 August 2019 with updates (6 pages)
9 October 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 9 October 2019 (1 page)
10 April 2019	Satisfaction of charge 086703090002 in full (1 page)
7 March 2019	Registration of charge 086703090002, created on 6 March 2019 (24 pages)
22 February 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
18 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 23/08/2018 RES10 ‐ Resolution of allotment of securities (4 pages)
18 October 2018	Resolutions RES13 ‐ Option agreement 23/08/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
24 September 2018	Appointment of Mr Andrew Thomas Higginson as a director on 1 August 2018 (2 pages)
14 September 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 137.46 (3 pages)
6 September 2018	Confirmation statement made on 30 August 2018 with updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
27 February 2018	Registered office address changed from 74 Gainsborough Road Richmond Surrey TW9 2EA England to Level 39 1 Canada Square London E14 5AB on 27 February 2018 (1 page)
19 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 February 2017	Change of share class name or designation (2 pages)
11 February 2017	Change of share class name or designation (2 pages)
10 February 2017	Change of share class name or designation (2 pages)
10 February 2017	Change of share class name or designation (2 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
6 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Cancellation of shares. Statement of capital on 15 November 2016 GBP 134.76 (4 pages)
6 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Cancellation of shares. Statement of capital on 15 November 2016 GBP 134.76 (4 pages)
6 December 2016	Appointment of Mr Benjamin Ziff as a director on 16 November 2016 (3 pages)
6 December 2016	Appointment of Edwards Max Ziff as a director on 16 November 2016 (3 pages)
6 December 2016	Appointment of Edwards Max Ziff as a director on 16 November 2016 (3 pages)
6 December 2016	Appointment of Mr Benjamin Ziff as a director on 16 November 2016 (3 pages)
30 November 2016	Change of share class name or designation (2 pages)
30 November 2016	Change of share class name or designation (2 pages)
25 November 2016	Registration of charge 086703090001, created on 16 November 2016 (31 pages)
25 November 2016	Registration of charge 086703090001, created on 16 November 2016 (31 pages)
5 October 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
5 October 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
27 July 2016	Registered office address changed from 3 Wakedean Gardens Yatton Bristol BS49 4BL to 74 Gainsborough Road Richmond Surrey TW9 2EA on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 3 Wakedean Gardens Yatton Bristol BS49 4BL to 74 Gainsborough Road Richmond Surrey TW9 2EA on 27 July 2016 (1 page)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 March 2016	Termination of appointment of Damian James Rooney as a director on 3 March 2016 (1 page)
8 March 2016	Termination of appointment of Damian James Rooney as a director on 3 March 2016 (1 page)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 148.14 (6 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 148.14 (6 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
21 July 2015	Solvency Statement dated 06/07/15 (2 pages)
21 July 2015	Statement of capital on 21 July 2015 GBP 148.14 (4 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (36 pages)
21 July 2015	Solvency Statement dated 06/07/15 (2 pages)
21 July 2015	Statement of capital on 21 July 2015 GBP 148.14 (4 pages)
15 July 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 15 July 2015 (1 page)
15 July 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 15 July 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 13/03/2015 (6 pages)
23 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 13/03/2015 (6 pages)
30 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 167.22 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2015 (5 pages)
30 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 167.22 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2015 (5 pages)
17 February 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 17 February 2015 (1 page)
17 February 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 17 February 2015 (1 page)
1 December 2014	Change of share class name or designation (2 pages)
1 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 137.59 (4 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
1 December 2014	Change of share class name or designation (2 pages)
1 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 137.59 (4 pages)
27 November 2014	Appointment of Mr Damian James Rooney as a director on 21 November 2014 (2 pages)
27 November 2014	Appointment of Mr Damian James Rooney as a director on 21 November 2014 (2 pages)
30 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 126.58 (4 pages)
30 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 126.58 (4 pages)
5 August 2014	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 8 Trumpet Street Manchester M1 5LW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 8 Trumpet Street Manchester M1 5LW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 8 Trumpet Street Manchester M1 5LW on 5 August 2014 (1 page)
27 May 2014	Change of share class name or designation (2 pages)
27 May 2014	Change of share class name or designation (2 pages)
23 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 100.00 (4 pages)
23 May 2014	Particulars of variation of rights attached to shares (2 pages)
23 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 100.00 (4 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
23 May 2014	Sub-division of shares on 14 May 2014 (5 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (37 pages)
23 May 2014	Particulars of variation of rights attached to shares (2 pages)
23 May 2014	Resolutions RES13 ‐ Subdiv 14/05/2014 (2 pages)
23 May 2014	Resolutions RES13 ‐ Subdiv 14/05/2014 (2 pages)
23 May 2014	Sub-division of shares on 14 May 2014 (5 pages)
27 November 2013	Statement of capital following an allotment of shares on 9 November 2013 GBP 100 (4 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 November 2013	Statement of capital following an allotment of shares on 9 November 2013 GBP 100 (4 pages)
27 November 2013	Statement of capital following an allotment of shares on 9 November 2013 GBP 100 (4 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 September 2013	Company name changed jcco 336 LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution (3 pages)
20 September 2013	Company name changed jcco 336 LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution (3 pages)
19 September 2013	Termination of appointment of Cs Secretaries Limited as a secretary (1 page)
19 September 2013	Termination of appointment of Michael Blood as a director (1 page)
19 September 2013	Termination of appointment of Michael Blood as a director (1 page)
19 September 2013	Termination of appointment of Cs Directors Limited as a director (1 page)
19 September 2013	Appointment of Mr Harrison John Woods as a director (2 pages)
19 September 2013	Appointment of Mr Harrison John Woods as a director (2 pages)
19 September 2013	Appointment of Mr Charles Mark Cridland as a director (2 pages)
19 September 2013	Termination of appointment of Cs Directors Limited as a director (1 page)
19 September 2013	Termination of appointment of Cs Secretaries Limited as a secretary (1 page)
19 September 2013	Appointment of Mr Charles Mark Cridland as a director (2 pages)
30 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
30 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)