Surparcel Technologies Ltd. CHESSINGTON


Surparcel Technologies Ltd. is a private limited company located at Unit 47 Trident Court, 1 Oakcroft Road, Chessington KT9 1BD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-27, this 4-year-old company is run by 2 directors.
Director Joel P., appointed on 06 June 2023. Director Maria D., appointed on 27 September 2019.
The company is classified as "other transportation support activities" (SIC code: 52290), "business and domestic software development" (SIC: 62012), "other business support service activities not elsewhere classified" (SIC: 82990). According to official database there was a change of name on 2023-03-14 and their previous name was P.s.p. Delivery Services Ltd.
The latest confirmation statement was filed on 2023-06-06 and the due date for the next filing is 2024-06-20. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Surparcel Technologies Ltd. Address / Contact

Office Address Unit 47 Trident Court
Office Address2 1 Oakcroft Road
Town Chessington
Post code KT9 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12231448
Date of Incorporation Fri, 27th Sep 2019
Industry Other transportation support activities
Industry Business and domestic software development
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Joel P.

Position: Director

Appointed: 06 June 2023

Maria D.

Position: Director

Appointed: 27 September 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Maria D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maria D.

Notified on 27 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

P.s.p. Delivery Services March 14, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-30
Balance Sheet
Net Assets Liabilities993
Other
Average Number Employees During Period3
Creditors-3 172
Net Current Assets Liabilities21 838
Total Assets Less Current Liabilities21 838

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On Tue, 6th Jun 2023 new director was appointed.
filed on: 6th, June 2023
Free Download (2 pages)

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