Parcelvision Limited
Company Profile
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SmallParcelvision Limited
05906604•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
15/08/2006
Company Age
19 years
Directors
3
Employees
14
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Parcelvision Limited (05906604) is a private limited with share capital incorporated on 15/08/2006 (19 years old) and registered in london, EC1V2NX. The company operates under SIC code 62012 and is classified as Small.
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Private Limited With Share Capital
SIC: 62012
Small
Incorporated 15/08/2006
EC1V2NX
14 employees
Financial Overview
Total Assets
£183.6K
Liabilities
£12.05M
Net Assets
£-11.87M
Cash
£3.3K
Key Metrics
14
Employees
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
89
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
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:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2019
Court Order
Category:Miscellaneous
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2018
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:21-03-2018
Legacy
Category:Miscellaneous
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2016
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
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2015
Capital Cancellation Shares
Category:Capital
Date:02-02-2015
Resolution
Category:Resolution
Date:20-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2012
Resolution
Category:Resolution
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Accounts
Date:28-04-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Address
Date:10-08-2007
Incorporation Company
Category:Incorporation
Date:15-08-2006
Innovate Grants
4
This company received a grant of £249571.0 for Parcelvision Retail Smart Grant Application. The project started on 01/09/2015 and ended on 31/08/2016.
This company received a grant of £691874.0 for Parcelvision Retail. The project started on 16/11/2018 and ended on 16/11/2019.
+2 more grants available
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
3-6 Canute House Durham Wharf Drive, Brentford, Middlesex, TW88HP
124-128 City Road, London, EC1V2NXRegistered
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