Parcelhero.com Limited. net worth, address, company information. Free

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Parcelhero.com Limited (registration number 07005171) is a private limited company established on 2009-09-01 originating in England. This business is located at 128 City Road, London EC1V 2NX. Having undergone a change in 2009-09-18, the previous name the enterprise used was Parcel Hero Limited. Parcelhero.com Limited is operating under Standard Industrial Classification: 52290 which stands for "other transportation support activities".

Company details

Name	Parcelhero.com Limited
Number	07005171
Date of Incorporation:	2009-09-01
End of financial year:	31 December
Address:	128 City Road, London, EC1V 2NX
SIC code:	52290 - Other transportation support activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Charles A. (appointed on 11 November 2020), Roger S. (appointment date: 01 September 2009). 1 secretary is present: Roger S. (appointed on 01 September 2009). The official register reports 1 person of significant control - Parcelhero Group Limited, a business that can be found at Canute House, Durham Wharf Drive, TW8 8HP Brentford. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,522	20,998	5,893	4,003	62,094	205,165	392,446	638,563	1,239,781	2,488,142	3,006,697	4,086,974
Fixed Assets	-	-	11,948	15,441	16,243	32,791	-	13,307	-	-	-	-
Number Shares Allotted	100	100	-	100	100	100	-	-	-	-	100	100
Total Assets Less Current Liabilities	-63,010	-171,935	-359,269	-484,308	-444,979	-259,349	103,867	468,043	999,670	1,991,701	2,612,654	3,336,852
Intangible Fixed Assets	-	-	10,000	13,307	13,307	13,307	-	-	-	-	-	-
Shareholder Funds	-63,010	-171,935	-359,292	-484,308	-444,979	-259,349	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,948	2,134	2,936	19,484	-	-	-	-	-	-

People with significant control

Parcelhero Group Limited

1 February 2017

Address	3 - 6 Canute House, Durham Wharf Drive, Brentford, TW8 8HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies For England And Wales
Registration number	08474111
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/13 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/13 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023/02/13 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, November 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 160 Kemp House City Road London EC1V 2NX England on 2022/07/11 to 128 City Road London EC1V 2NX filed on: 11th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/03/07 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 070051710002 satisfaction in full. filed on: 2nd, November 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 070051710003, created on 2021/10/29 filed on: 29th, October 2021 \| mortgage	Free Download (52 pages)
(CH01) On 2021/09/17 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/03/07 filed on: 9th, June 2021 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, March 2021 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, March 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2020/11/11. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/10/19 filed on: 28th, October 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 070051710002, created on 2020/10/19 filed on: 21st, October 2020 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020/03/07 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, February 2020 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2019/09/18. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (18 pages)
(CH03) On 2019/05/30 secretary's details were changed filed on: 30th, May 2019 \| officers	Free Download (1 page)
(CH01) On 2019/05/30 director's details were changed filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019/05/30 filed on: 30th, May 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/10 filed on: 11th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/07 filed on: 23rd, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/03/07 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HR on 2018/02/23 to 160 Kemp House City Road London EC1V 2NX filed on: 23rd, February 2018 \| address	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 22nd, February 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/07 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, February 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, April 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/07 filed on: 9th, April 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/01/20. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/06/18 secretary's details were changed filed on: 28th, July 2015 \| officers	Free Download (1 page)
(CH01) On 2015/06/18 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/07 filed on: 11th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/11 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/07 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/10 capital
(AR01) Annual return with complete list of members, drawn up to 2014/02/01 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, April 2013 \| accounts	Free Download (8 pages)
(CH01) On 2013/04/03 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/01 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, March 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/01 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/02/08 from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HP filed on: 8th, February 2012 \| address	Free Download (1 page)
(CH01) On 2012/02/01 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/02/07 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/09/01 filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 11th, April 2011 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to 2010/12/31 from 2010/09/30 filed on: 11th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/01 filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, February 2010 \| mortgage	Free Download (5 pages)
(CH01) On 2010/02/22 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/02/22 secretary's details were changed filed on: 26th, February 2010 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, September 2009 \| incorporation	Free Download (17 pages)
(CERTNM) Company name changed parcel hero LIMITEDcertificate issued on 18/09/09 filed on: 18th, September 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, September 2009 \| incorporation	Free Download (16 pages)

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