Parcelmate Logistics Limited. net worth, address, company information. Free

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Parcelmate Logistics Limited (Companies House Registration Number 10450490) is a private limited company created on 2016-10-28 originating in England. This business is registered at Suite 20 Thames Innovation Centre, 2 Veridion Way, Erith DA18 4AL. Changed on 2018-10-04, the previous name this enterprise used was Meadring Limited. Parcelmate Logistics Limited operates SIC: 49410 which stands for "freight transport by road".

Company details

Name	Parcelmate Logistics Limited
Number	10450490
Date of Incorporation:	28th October 2016
End of financial year:	31 October
Address:	Suite 20 Thames Innovation Centre, 2 Veridion Way, Erith, DA18 4AL
SIC code:	49410 - Freight transport by road

Moving on to the 2 directors that can be found in this company, we can name: Niyi E. (appointed on 02 October 2018), David P. (appointment date: 02 October 2018). 1 secretary is present: David P. (appointed on 02 October 2018). The official register indexes 2 persons of significant control, namely: Niyi E. owns 1/2 or less of shares, Ceri J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1	3	553	969	30,060	10,569
Total Assets Less Current Liabilities	1	592	742	4,040	19,723	4,325
Fixed Assets	-	-	-	1,314	3,176	1,588
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

People with significant control

Niyi E.

24 October 2019

Nature of control:	25-50% shares

Ceri J.

27 October 2017 - 2 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, January 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, January 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th October 2023 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 30th, October 2023 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 30th, October 2023 \| resolution	Free Download (1 page)
(AA) Micro company accounts made up to 31st October 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2021 filed on: 13th, November 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th October 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st November 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, October 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, January 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th October 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2020 filed on: 31st, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th October 2020 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2019 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th October 2019 filed on: 27th, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 24th October 2019 filed on: 27th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd October 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (4 pages)
(AP03) On 2nd October 2018, company appointed a new person to the position of a secretary filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th October 2018 filed on: 4th, October 2018 \| resolution	Free Download (3 pages)
(CH01) On 2nd October 2018 director's details were changed filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd October 2018: 3.00 GBP filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2nd October 2018 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd October 2018 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd September 2018 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd October 2018 filed on: 3rd, October 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd October 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 3rd October 2018 to Suite 20 Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL filed on: 3rd, October 2018 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 27th October 2017 filed on: 7th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 7th November 2017 filed on: 7th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2017 filed on: 4th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th October 2017 filed on: 4th, November 2017 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, October 2016 \| incorporation	Free Download (28 pages)

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