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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECOETHNO LTD CROYDON Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

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

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