Parcelhero Group Limited
Company Profile
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SmallParcelhero Group Limited
08474111•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
04/04/2013
Company Age
13 years
Directors
7
Employees
19
SIC Code
52290
Risk
low risk
Company Overview
Registration, classification & business activity
Parcelhero Group Limited (08474111) is a private limited with share capital incorporated on 04/04/2013 (13 years old) and registered in london, EC1V2NX. The company operates under SIC code 52290 and is classified as Small.
Parcelhero group limited is a transportation/trucking/railroad company based out of 1 spruce house durham wharf drive brentford lock, brentford, united kingdom.
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 04/04/2013
EC1V2NX
19 employees
Financial Overview
Total Assets
£1.89M
Liabilities
£8.55M
Net Assets
£-6.66M
Est. Turnover
£13.46M
AI Estimated
Unreported
Cash
£562.3K
Key Metrics
19
Employees
7
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
85
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Resolution
Category:Resolution
Date:21-03-2026
Memorandum Articles
Category:Incorporation
Date:21-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2025
Memorandum Articles
Category:Incorporation
Date:31-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Capital Cancellation Shares
Category:Capital
Date:05-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2021
Resolution
Category:Resolution
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:14-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2015
Change Of Name Notice
Category:Change Of Name
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:29-08-2014
Resolution
Category:Resolution
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Incorporation Company
Category:Incorporation
Date:04-04-2013
Import / Export
Imports
12 Months10
60 Months38
Exports
12 Months10
60 Months23
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
3-6 Canute House, Durham Wharf Drive, Brentford, Middlesex, TW88HP
Related Companies
10
Contact
08455001050
128 City Road, London, EC1V2NX