PARK IT SOLUTIONS LIMITED

Overview

Company Name	PARK IT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08738074
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARK IT SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PARK IT SOLUTIONS LIMITED located?

Registered Office Address	100 Mackadown Lane B33 0JD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PARK IT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHARLWOOD PARKING LIMITED	Oct 18, 2013	Oct 18, 2013

What are the latest accounts for PARK IT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PARK IT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for PARK IT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	12 pages	AA

Jan 10, 2026	legacy	53 pages	PARENT_ACC

Jan 10, 2026	legacy	3 pages	GUARANTEE2

Jan 10, 2026	legacy	2 pages	AGREEMENT2

Oct 21, 2025	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Oct 14, 2025	Registration of charge 087380740004, created on Oct 09, 2025	62 pages	MR01

Sep 30, 2025	Satisfaction of charge 087380740002 in full	1 pages	MR04

Sep 29, 2025	Satisfaction of charge 087380740001 in full	1 pages	MR04

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Dec 18, 2024	legacy	51 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	2 pages	AGREEMENT2

Oct 21, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of Howard Dove as a director on Jun 28, 2024	1 pages	TM01

Dec 28, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Dec 28, 2023	legacy	52 pages	PARENT_ACC

Dec 28, 2023	legacy	2 pages	AGREEMENT2

Dec 28, 2023	legacy	3 pages	GUARANTEE2

Oct 23, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Registration of charge 087380740003, created on Jun 20, 2023	8 pages	MR01

Dec 06, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Dec 06, 2022	legacy	52 pages	PARENT_ACC

Nov 21, 2022	legacy	3 pages	GUARANTEE2

Nov 21, 2022	legacy	2 pages	AGREEMENT2

Oct 20, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of PARK IT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHFORD, Oliver Daniel Mackadown Lane B33 0JD Birmingham 100	Sep 21, 2015		Director	Mackadown Lane B33 0JD Birmingham 100	England	British	1982-10	180607580002
LOUDON, Hugo John Hope Mackadown Lane B33 0JD Birmingham 100	Jan 20, 2020		Director	Mackadown Lane B33 0JD Birmingham 100	England	British	1978-12	266377790001
DALY, Michael Ashford Road Newingreen CT21 4JF Hythe The Wave Kent England	Oct 18, 2013	Dec 09, 2015	Director	Ashford Road Newingreen CT21 4JF Hythe The Wave Kent England	England	Irish	1962-6	120575670001
DOVE, Howard Ashford Road Newingreen CT21 4JF Hythe The Wave Kent England	Oct 18, 2013	Jun 28, 2024	Director	Ashford Road Newingreen CT21 4JF Hythe The Wave Kent England	United Kingdom	British	1970-5	105290510001
PARKER, Andrew Mark Metson Mackadown Lane B33 0JD Birmingham 100	Dec 13, 2017	Jul 11, 2019	Director	Mackadown Lane B33 0JD Birmingham 100	England	British	1974-12	102623560004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARK IT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holiday Extras Investments Limited

Oct 23, 2018

Newingreen

CT21 4JF Hythe

Ashford Road

Kent

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	7581191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARK IT SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 18, 2016	Oct 23, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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