51PARCEL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 51parcel Ltd. The company was founded 12 years ago and was given the registration number 08317540. The firm's registered office is in LONDON. You can find them at Anchor Wharf, Yeo Street, London, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | 51PARCEL LTD |
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| Company Number | : | 08317540 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 December 2012 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | Anchor Wharf, Yeo Street, London, England, E3 3QR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG | Director | 16 April 2013 | Active |
| 12, Vermont Place, Milton Keynes, England, MK15 8JA | Director | 04 December 2012 | Active |
| Really Global Limited, 5 Harbour Exchange Square, London, England, E14 9GE | Director | 04 December 2012 | Active |
People with Significant Control
| 51 Group Limited |
| Notified on | : | 26 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2, Yeo Street, London, England, E3 3QR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Chao Liu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Anchor Wharf, Yeo Street, London, England, E3 3QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ran Zhang |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Anchor Wharf, Yeo Street, London, United Kingdom, E3 3QR |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)