Menna Overview
Here’s a quick overview of PARCELHERO GROUP LIMITED 👀 — a London based business that started in 2013.
PARCELHERO GROUP LIMITED
- Company statusactive
- Company No08474111
- Age13 years 3 months Incorporated 4 April 2013
- Officers2
Address
128 City Road, London, EC1V 2NX, United Kingdom
PARCELHERO GROUP LIMITED is an active company incorporated on 4 April 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities, 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
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Memorandum Articles
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Capital Alter Shares Subdivision
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 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
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASTWOOD, Charles David | director | Aug 1976 | 11 Nov 2020 |
| SUMNER RIVERS, Roger | director | Nov 1976 | 04 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roger Sumner Rivers | Nov 1976 | 06 Apr 2016 |
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ASTWOOD, Charles David, SUMNER RIVERS, Roger, VICTOR, Van Puyvelde, WYNNE, Gavin Fitzgerald are mutual persons.
ASTWOOD, Charles David, SUMNER RIVERS, Roger, VICTOR, Van Puyvelde, WYNNE, Gavin Fitzgerald are mutual persons.
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Here’s a quick overview of PARCELHERO GROUP LIMITED 👀 — a London based business that started in 2013.