PARCELLY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARCELLY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARCELLY LIMITED was incorporated 10 years ago on 25/04/2014 and has the registered number: 09012349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARCELLY LIMITED was incorporated 10 years ago on 25/04/2014 and has the registered number: 09012349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARCELLY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MYPOBOX LIMITED (until 07/11/2014)
MYPOBOX LIMITED (until 07/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEBASTIAN STEINHAUSER | Aug 1982 | German | Director | 2014-04-25 | CURRENT |
| MR SADIQ MOHAMMED | Jun 1968 | British | Director | 2021-05-27 | CURRENT |
| MR ADAM MAXWELL BLATT | Nov 1977 | Swedish,American | Director | 2022-05-03 | CURRENT |
| MS ANDREA CULLEN | May 1967 | American | Director | 2021-05-27 UNTIL 2023-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scania Growth Capital Ab | 2022-07-21 | Sodertalje |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sebastian Steinhauser | 2016-04-06 | 8/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PARCELLY_LIMITED - Accounts | 2024-05-24 | 31-12-2023 | £711,953 Cash £2,216,823 equity |
| PARCELLY_LIMITED - Accounts | 2023-09-22 | 31-12-2022 | £2,687,004 Cash £3,505,437 equity |
| PARCELLY_LIMITED - Accounts | 2022-09-23 | 30-04-2022 | £4,593,258 Cash £4,557,941 equity |
| PARCELLY_LIMITED - Accounts | 2021-09-28 | 30-04-2021 | £114,867 Cash £39,143 equity |
| PARCELLY_LIMITED - Accounts | 2020-11-17 | 30-04-2020 | £35,644 Cash £-196,074 equity |
| PARCELLY_LIMITED - Accounts | 2019-10-21 | 30-04-2019 | £23,060 Cash £-147,163 equity |
| Parcelly Limited Filleted accounts for Companies House (small and micro) | 2019-01-30 | 30-04-2018 | £88,567 Cash £-106,301 equity |
| Abbreviated Company Accounts - PARCELLY LIMITED | 2017-01-21 | 30-04-2016 | £62,412 Cash £-131,071 equity |
| Abbreviated Company Accounts - PARCELLY LIMITED | 2016-01-23 | 30-04-2015 | £6,094 Cash £-60,145 equity |