Menna Overview
Here’s a quick overview of PARCELVISION LIMITED 👀 — a London based business that started in 2006.
PARCELVISION LIMITED
- Company statusactive
- Company No05906604
- Age19 years 11 months Incorporated 15 August 2006
- Officers3
Address
128 City Road, London, EC1V 2NX, United Kingdom
PARCELVISION LIMITED is an active company incorporated on 15 August 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIVERS, Roger Sumner | secretary | 16 Dec 2008 | |
| ASTWOOD, Charles David | director | Aug 1976 | 11 Nov 2020 |
| SUMNER RIVERS, Roger | director | Nov 1976 | 15 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parcelhero Group Limited | 01 Feb 2017 |
Related Companies
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RIVERS, Roger Sumner, ASTWOOD, Charles David, SUMNER RIVERS, Roger, MITCHELL, David Leslie, SIVASUBRAMANIAM, Ganga, MOORE, Ray, VICTOR, Van Puyvelde, WYNNE, Gavin Fitzgerald are mutual persons.
RIVERS, Roger Sumner, ASTWOOD, Charles David, SUMNER RIVERS, Roger, MITCHELL, David Leslie, SIVASUBRAMANIAM, Ganga, MOORE, Ray, VICTOR, Van Puyvelde, WYNNE, Gavin Fitzgerald are mutual persons.
ASTWOOD, Charles David, SUMNER RIVERS, Roger, VICTOR, Van Puyvelde, WYNNE, Gavin Fitzgerald are mutual persons.
ASTWOOD, Charles David, SUMNER RIVERS, Roger, MOORE, Ray, VICTOR, Van Puyvelde, WYNNE, Gavin Fitzgerald are mutual persons.
ASTWOOD, Charles David, SUMNER RIVERS, Roger, VICTOR, Van Puyvelde, WYNNE, Gavin Fitzgerald are mutual persons.
MITCHELL, David Leslie are mutual persons.
MITCHELL, David Leslie are mutual persons.
MITCHELL, David Leslie are mutual persons.
MITCHELL, David Leslie are mutual persons.
WYNNE, Gavin Fitzgerald are mutual persons.
WYNNE, Gavin Fitzgerald are mutual persons.
GALANGAL LTD
ASTWOOD, Charles David are mutual persons.
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ASTWOOD, Charles David, SUMNER RIVERS, Roger are mutual persons.
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Here’s a quick overview of PARCELVISION LIMITED 👀 — a London based business that started in 2006.