PARCLE TIME LIMITED - LONDON


Company Profile Company Filings

Overview

PARCLE TIME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARCLE TIME LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12983434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PARCLE TIME LIMITED - LONDON

This company is listed in the following categories:
53100 - Postal activities under universal service obligation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

49 STANLAKE ROAD
LONDON
W12 7HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAHED ALSHOUMARI May 1983 British Director 2023-08-10 CURRENT
MR FAHED ALSHOUMARI May 1983 British Director 2020-10-29 UNTIL 2023-08-21 RESIGNED
MR AMER ALJOUHARI Apr 1985 British Director 2023-08-21 UNTIL 2023-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fahed Alshoumari 2023-08-09 5/1983 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Mr Amer Aljouhari 2023-08-06 - 2023-08-09 4/1985 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as trust
Mr Fahed Alshoumari 2020-10-29 - 2023-08-06 5/1983 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BM DESIGN BUILD LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
PRIME BUILDERS 1 LTD LONDON ENGLAND Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Parcle Time Limited - Accounts to registrar (filleted) - small 18.2 2023-01-26 31-10-2022 £816 Cash £55 equity
Dormant Company Accounts - PARCLE TIME LIMITED 2021-12-21 31-10-2021 £1 equity

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