Parcelly Limited. net worth, address, company information. Free

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Parcelly Limited (number 09012349) is a private limited company incorporated on 2014-04-25 in England. This firm is located at 207 Regent Street, Floor 3, London W1B 3HH. Changed on 2014-11-07, the previous name the business utilized was Mypobox Limited. Parcelly Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Parcelly Limited
Number	09012349
Date of Incorporation:	April 25, 2014
End of financial year:	31 December
Address:	207 Regent Street, Floor 3, London, W1B 3HH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the firm, we can name: Adam B. (appointed on 03 May 2022), Sadiq M. (appointment date: 27 May 2021), Sebastian S. (appointed on 25 April 2014). The Companies House lists 2 persons of significant control, namely: Scania Growth Capital Ab can be found at Avd. Xx, 005-12, 151 87 Sodertalje. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Sebastian S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-12-31	2023-12-31
Current Assets	8,272	69,408	127,139	120,729	38,134	104,007	368,713	4,826,315	3,746,519	2,392,460
Total Assets Less Current Liabilities	8,439	7,387	107,644	-21,888	-62,750	-66,210	168,232	4,681,401	3,622,273	2,323,510
Fixed Assets	3,838	2,414	-	-	-	-	-	-	-	-
Number Shares Allotted	10	1,157,944	-	-	-	-	-	-	-	-
Shareholder Funds	-60,145	-131,071	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,838	2,414	-	-	-	-	-	-	-	-

People with significant control

Scania Growth Capital Ab

21 July 2022

Address	C/O Scania Cv Ab Avd. Xx, 005-12, Sodertalje, 151 87, Sweden
Legal authority	Companies Act (Aktiebolagslag 2005:551)
Legal form	Aktiebolag
Country registered	Sweden
Place registered	Bolagsverket
Registration number	559090-6524
Nature of control:	25-50% voting rights 25-50% shares

Sebastian S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from April 30, 2023 to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on March 8, 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 25, 2023 filed on: 8th, May 2023 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
(PSC04) Change to a person with significant control July 21, 2022 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 21, 2022 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 25, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (8 pages)
(AP01) On May 3, 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 25, 2022: 24.70 GBP filed on: 9th, March 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 27th, September 2021 \| accounts	Free Download (12 pages)
(AP01) On May 27, 2021 new director was appointed. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(AP01) On May 27, 2021 new director was appointed. filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 25, 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (8 pages)
(SH01) Capital declared on March 17, 2021: 16.45 GBP filed on: 30th, March 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 23, 2020: 16.37 GBP filed on: 13th, January 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 16th, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 25, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (8 pages)
(SH01) Capital declared on January 31, 2020: 15.78 GBP filed on: 21st, February 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 18th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 25, 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (8 pages)
(AD01) New registered office address 207 Regent Street Floor 3 London W1B 3HH. Change occurred on April 11, 2019. Company's previous address: 2 Eastbourne Terrance Paddington London W2 6LG United Kingdom. filed on: 11th, April 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, April 2019 \| resolution	Free Download (30 pages)
(SH01) Capital declared on August 27, 2018: 15.23 GBP filed on: 5th, April 2019 \| capital	Free Download (3 pages)
(AD01) New registered office address 2 Eastbourne Terrance Paddington London W2 6LG. Change occurred on April 3, 2019. Company's previous address: 207 Regent Street 3rd Floor London W1B 3HH. filed on: 3rd, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, July 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, July 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates April 25, 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on November 16, 2017: 14.25 GBP filed on: 20th, March 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 6th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 25, 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on November 20, 2016: 1.85 GBP filed on: 22nd, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, September 2017 \| resolution	Free Download (29 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, January 2017 \| accounts	Free Download (4 pages)
(SH01) Capital declared on January 11, 2017: 13.43 GBP filed on: 19th, January 2017 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (4 pages)
(SH01) Capital declared on August 31, 2015: 11.58 GBP filed on: 27th, November 2015 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on August 31, 2015 filed on: 27th, November 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 17th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 17, 2015: 10.00 GBP capital
(CERTNM) Company name changed mypobox LIMITEDcertificate issued on 07/11/14 filed on: 7th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 25th, April 2014 \| incorporation	Free Download (24 pages)

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