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Parkopedia Limited (reg no 06951952) is a private limited company created on 2009-07-03 in England. This enterprise is situated at 1St Floor, Apex Yard, 29-35 Long Lane, London SE1 4PL. Parkopedia Limited operates SIC code: 63990 that means "other information service activities n.e.c.", SIC code: 62012 - "business and domestic software development".

Company details

Name	Parkopedia Limited
Number	06951952
Date of Incorporation:	2009-07-03
End of financial year:	31 December
Address:	1st Floor, Apex Yard, 29-35 Long Lane, London, SE1 4PL
SIC code:	63990 - Other information service activities n.e.c. 62012 - Business and domestic software development

As for the 2 directors that can be found in the aforementioned firm, we can name: Emanuel J. (appointed on 10 March 2022), Eugene T. (appointment date: 03 July 2009). The Companies House indexes 2 persons of significant control, namely: Project Apollo Bidco 2 Limited is located at Long Lane, SE1 4PL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christina O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	14,721	280,750	198,774	580,878	1,339,591	2,158,869	4,133,253	9,432,897
Fixed Assets	-	-	-	-	12,502	134,426	141,565	145,159
Number Shares Allotted	-	1,118,198	1,118,198	1,118,198	1,211,112	-	-	-
Shareholder Funds	-44,875	251,623	10,895	313,362	1,129,636	-	-	-
Tangible Fixed Assets	240	920	5,682	7,354	12,502	-	-	-
Total Assets Less Current Liabilities	-44,875	251,623	10,895	313,362	1,132,136	1,958,769	3,225,389	8,138,375

People with significant control

Project Apollo Bidco 2 Limited

11 March 2022

Address	29-35 Long Lane, London, SE1 4PL, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13586343
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christina O.

6 April 2016 - 11 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2023-04-26 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2022-07-31 to 2022-12-31 filed on: 20th, October 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address 1st Floor, Apex Yard 29-35 Long Lane London SE1 4PL. Change occurred on 2022-09-01. Company's previous address: 232 Sladepool Farm Road Birmingham B14 5EE England. filed on: 1st, September 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-07-31 filed on: 3rd, May 2022 \| accounts	Free Download (28 pages)
(PSC02) Notification of a person with significant control 2022-03-11 filed on: 26th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-03-11 filed on: 26th, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-04-26 filed on: 26th, April 2022 \| confirmation statement	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 25th, April 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-03-10: 1382.18 GBP filed on: 25th, April 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, March 2022 \| resolution	Free Download (3 pages)
(CH01) On 2022-03-18 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, March 2022 \| incorporation	Free Download (27 pages)
(AD01) New registered office address 232 Sladepool Farm Road Birmingham B14 5EE. Change occurred on 2022-03-17. Company's previous address: 1st Floor, Apex Yard 29-35 Long Lane London SE1 4PL England. filed on: 17th, March 2022 \| address	Free Download (1 page)
(AD01) New registered office address 1st Floor, Apex Yard 29-35 Long Lane London SE1 4PL. Change occurred on 2022-03-16. Company's previous address: 232 Sladepool Farm Road Birmingham West Midlands B14 5EE. filed on: 16th, March 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 069519520001, created on 2022-03-10 filed on: 16th, March 2022 \| mortgage	Free Download (11 pages)
(SH01) Statement of Capital on 2022-03-10: 1388.44 GBP filed on: 15th, March 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-03-10 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-14: 1337.17 GBP filed on: 14th, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-07-31 filed on: 25th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2020-07-31 filed on: 7th, May 2021 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2019-07-31 filed on: 1st, September 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2020-08-12 filed on: 25th, August 2020 \| confirmation statement	Free Download (9 pages)
(SH01) Statement of Capital on 2020-03-17: 1330.18 GBP filed on: 17th, March 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-09-22 filed on: 24th, October 2019 \| confirmation statement	Free Download (9 pages)
(SH01) Statement of Capital on 2019-07-22: 1319.45 GBP filed on: 22nd, July 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-07-22: 1329.54 GBP filed on: 22nd, July 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-09-22 filed on: 15th, October 2018 \| confirmation statement	Free Download (12 pages)
(SH01) Statement of Capital on 2018-07-31: 1317.83 GBP filed on: 15th, August 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 26th, April 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-09-22 filed on: 23rd, September 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2017-07-03: 1310.84 GBP filed on: 25th, July 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016-09-22 filed on: 23rd, September 2016 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-07-03 filed on: 5th, July 2016 \| confirmation statement	Free Download (6 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 22nd, June 2016 \| document replacement	Free Download (8 pages)
(SH01) Statement of Capital on 2016-04-21: 1211.11 GBP filed on: 18th, May 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 30th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 22nd, July 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2015-02-15: 1211.11 GBP filed on: 24th, June 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, February 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-07-03 filed on: 19th, August 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2014-08-19: 1118.20 GBP capital
(CH01) On 2014-06-14 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-03 filed on: 25th, July 2013 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2013-07-25: 1118.20 GBP capital
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
(CH01) On 2013-01-17 director's details were changed filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 21st, August 2012 \| resolution	Free Download (44 pages)
(SH01) Statement of Capital on 2012-07-03: 1118.20 GBP filed on: 17th, August 2012 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2012-07-03 filed on: 17th, August 2012 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-03 filed on: 6th, August 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-03 filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 3rd, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-03 filed on: 2nd, September 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-06-30 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, July 2009 \| incorporation	Free Download (11 pages)

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