SG

SMARTPARC GROUP LIMITED

Active

Company number 12940913

Gerrards Cross, England · Incorporated 9 October 2020

Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

SMARTPARC GROUP LIMITED is an active private limited company incorporated on 9 October 2020 under the jurisdiction of England and Wales. The company is registered at Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ. Its principal activity is classified under SIC code 64209.

The company has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 8 October 2025 and filed on 10 October 2025.

There are two directors, both appointed on incorporation: Jacqueline Wild (British) and Michael Aidan McDonnell (Irish), both resident in the United Kingdom. Mr McDonnell and Mrs Wild each hold 25–50% of the shares and voting rights and hold the right to appoint and remove directors. They are the company’s persons with significant control.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jacqueline Wild
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 October 2020
PS
Mr Michael Aidan Mcdonnell
Born April 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2020 View
Incorporation Company
Incorporation
9 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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