Founded in 2015, Parcelfly, classified under reg no. 09923550 is an active company. Currently registered at Churchdown Chambers TN9 1NR, Tonbridge the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Martin W., appointed on 21 December 2015. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Churchdown Chambers |
| Office Address2 | Bordyke |
| Town | Tonbridge |
| Post code | TN9 1NR |
| Country of origin | United Kingdom |
| Registration Number | 09923550 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 21 December 2015
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Martin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael D. This PSC owns 25-50% shares.
Martin W.
| Notified on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael D.
| Notified on | 20 December 2016 |
| Ceased on | 8 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 200 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Cash Bank In Hand | 200 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 200 | ||||||
| Other | |||||||
| Number Shares Allotted | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 8, 2023 filed on: 23rd, June 2023 |
confirmation statement | Free Download (5 pages) |
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