PARCEL ABC LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARCEL ABC LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARCEL ABC LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARCEL ABC LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARCEL ABC LIMITED - LONDON
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 UNDERWOOD STREET
LONDON
N1 7LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDRIUS BALKUNAS | Feb 1980 | Lithuanian | Director | 2014-10-01 | CURRENT |
MR RICARDAS EILIAKAS | Jul 1968 | Lithuanian | Director | 2014-10-01 UNTIL 2016-06-30 | RESIGNED |
MR ANDREW GEORGE BENSON | Apr 1962 | British | Director | 2016-07-01 UNTIL 2020-10-01 | RESIGNED |
MR ANDREW GEORGE BENSON | Apr 1962 | British | Director | 2020-12-17 UNTIL 2021-05-11 | RESIGNED |
MS RASA VOSYLIENE | Secretary | 2014-10-01 UNTIL 2019-06-30 | RESIGNED | ||
MS RASA VOSYLIENE | Aug 1971 | Lithuanian | Director | 2014-03-14 UNTIL 2014-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolandas Zacharevicius | 2023-10-28 | 11/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Parcel Abc Worldwide Sia | 2016-07-05 - 2023-10-28 | Matisa Iela 16-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew George Benson | 2016-07-01 - 2018-10-30 | 4/1962 | London | Significant influence or control |
Mr Andrius Balkunas | 2016-04-06 - 2018-10-30 | 2/1980 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parcel ABC Limited 31/03/2023 iXBRL | 2023-08-26 | 31-03-2023 | £10,771 Cash £-979,140 equity |
Parcel ABC Limited 31/03/2022 iXBRL | 2022-08-31 | 31-03-2022 | £3,969 Cash £-947,688 equity |
Parcel ABC Limited 31/03/2021 iXBRL | 2021-08-06 | 31-03-2021 | £3,500 Cash £-887,291 equity |
Parcel ABC Limited 31/03/2020 iXBRL | 2020-10-21 | 31-03-2020 | £1,329 Cash £-866,536 equity |
PARCEL ABC LIMITED - Filleted accounts | 2017-10-21 | 31-03-2017 | £15,824 Cash £-41,011 equity |
Abbreviated Company Accounts - PARCEL ABC LIMITED | 2016-08-13 | 31-03-2016 | £4,609 Cash £-1,734 equity |
Abbreviated Company Accounts - PARCEL ABC LIMITED | 2015-08-19 | 31-03-2015 | £272 Cash £-7,009 equity |