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A PARCEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Parcel Ltd. The company was founded 11 years ago and was given the registration number 08408811. The firm's registered office is in LONDON. You can find them at C/o Sjpr Accountants Ltd 225, Clapham Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A PARCEL LTD
Company Number:08408811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:C/o Sjpr Accountants Ltd 225, Clapham Road, London, England, SW9 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Clapham Road, London, England, SW9 9BE

Director26 October 2017Active
C/O Sjpr Accountants Ltd, 225, Clapham Road, London, England, SW9 9BE

Director01 May 2016Active
18, Union Road, Charan House, Suite 4, London, England, SW4 6JP

Director20 October 2016Active
17, Terry House, Upper Tulse Hill, London, United Kingdom, SW2 2NT

Director19 February 2013Active
Flat 5, Lichfield House, Denmark Road Camberwell, London, United Kingdom, SE5 9ET

Director19 February 2013Active
1, Manor Avenue, Peterborough, England, PE2 8BZ

Director06 April 2015Active
C/Os J P R Accountants, Charan House, 18 Union Road, Suite 4, London, England, SW4 6JP

Director01 May 2015Active
17, Terry House, Upper Tulse Hill, London, United Kingdom, SW2 2NT

Director19 February 2013Active

People with Significant Control

Mr Francisco Alexander Hilton Garlick
Notified on:16 November 2018
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andre Alexandre Gomes E Silva
Notified on:16 November 2018
Status:Active
Date of birth:July 1981
Nationality:Portuguese
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wender Silva De Oliveira
Notified on:20 October 2016
Status:Active
Date of birth:December 1979
Nationality:Brazilian
Country of residence:England
Address:18, Union Road, London, England, SW4 6JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-05Officers

Change person director company with change date.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Address

Change registered office address company with date old address new address.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts amended with made up date.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Officers

Appoint person director company with name date.

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2017-11-01Officers

Termination director company with name termination date.

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2017-11-01Persons with significant control

Cessation of a person with significant control.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-07Officers

Termination director company with name termination date.

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2016-11-01Officers

Appoint person director company with name date.

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2016-10-31Officers

Appoint person director company with name date.

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2016-10-28Officers

Appoint person director company with name date.

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