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1 Parcel Ltd LONDON


Founded in 2016, 1 Parcel, classified under reg no. 10094925 is an active company. Currently registered at 12e Manor Road N16 5SA, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Vitalijus F., appointed on 19 January 2021. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Andriy F.. There were no ex secretaries.

1 Parcel Ltd Address / Contact

Office Address 12e Manor Road
Town London
Post code N16 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10094925
Date of Incorporation Thu, 31st Mar 2016
Industry Licensed carriers
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Vitalijus F.

Position: Director

Appointed: 19 January 2021

Andriy F.

Position: Director

Appointed: 31 March 2016

Resigned: 19 January 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Andriy F. This PSC and has 75,01-100% shares.

Andriy F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100      
Balance Sheet
Cash Bank On Hand 100100100100100100
Net Assets Liabilities 100100100100100100
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    000
Number Shares Allotted100 100100100100100
Par Value Share1 11111
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Change of registered address from 12E Manor Road London N16 5SA England on 2023/11/28 to 3-4 Baird Road Enfield EN1 1SJ
filed on: 28th, November 2023
Free Download (1 page)

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