PARCEL NEXT DAY LTD

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

This company is commonly known as Parcel Next Day Ltd. The company was founded 5 years ago and was given the registration number 11844374. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	PARCEL NEXT DAY LTD
Company Number	:	11844374
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets 53202 - Unlicensed carrier

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
567, Princess Road, Manchester, England, M20 1HA	Director	25 February 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	25 February 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	11 July 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	15 March 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	25 February 2019	Active

People with Significant Control

Mr Grorge Triantos
Notified on	:	25 February 2019
Status	:	Active
Date of birth	:	June 1991
Nationality	:	Greek
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-07-13	Gazette	Gazette dissolved compulsory.	Download
2021-04-27	Gazette	Gazette notice compulsory.	Download
2020-05-17	Officers	Termination director company with name termination date.	Download
2020-05-17	Officers	Appoint person director company with name date.	Download
2020-05-17	Confirmation statement	Confirmation statement with updates.	Download
2019-07-14	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-14	Officers	Termination director company with name termination date.	Download
2019-07-14	Officers	Termination secretary company with name termination date.	Download
2019-07-14	Officers	Termination director company with name termination date.	Download
2019-07-11	Officers	Appoint person director company with name date.	Download
2019-03-19	Officers	Appoint person director company with name date.	Download
2019-02-25	Incorporation	Incorporation company.	Download