UKBizDB.co.uk

PARCEL CONNECT (UK) LIMITED

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

This company is commonly known as Parcel Connect (uk) Limited. The company was founded 3 years ago and was given the registration number 12837460. The firm's registered office is in LONDON. You can find them at Ground Floor, One George Yard, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PARCEL CONNECT (UK) LIMITED
Company Number:12837460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 6-12 Gladstone Road, London, England, SW19 1QT

Secretary01 December 2023Active
Unit 4, Crosslands Industrial Estate, Ballymount, Ireland, D12

Director25 August 2020Active
Collingham House, 6-12 Gladstone Road, London, England, SW19 1QT

Director01 December 2023Active
Unit 4, Crosslands Industrial Estate, Ballymount, Ireland, D12

Secretary25 August 2020Active
Unit 4, Crosslands Industrial Estate, Ballymount, Ireland, D12

Director25 August 2020Active
Collingham House, 6-12 Gladstone Road, London, England, SW19 1QT

Director24 May 2022Active

People with Significant Control

Parcel Connect Limited
Notified on:24 May 2022
Status:Active
Country of residence:Ireland
Address:Unit 4, Crosslands Industrial Estate, Ballymount, Dublin 12, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Appoint person secretary company with name date.

Download
2024-03-04Officers

Appoint person director company with name date.

Download
2024-03-04Officers

Termination secretary company with name termination date.

Download
2024-03-04Officers

Termination director company with name termination date.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Address

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

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Persons with significant control

Notification of a person with significant control.

Download
2022-09-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Officers

Termination director company with name termination date.

Download
2021-10-06Accounts

Change account reference date company previous shortened.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.