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PARCEL ONE LIMITED

PARCEL ONE LIMITED is an active private limited company, incorporated on 22 September 2023. The nature of the business is Unlicensed carrier. The company's registered office is on Queens Road, Walton-on-thames. The company's next accounts are due on 22 June 2025, and fall under the accounts category: No Accounts Filed. PARCEL ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15156575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 184C QUEENS ROAD
Address Line 2HERSHAM
Post TownWALTON-ON-THAMES
CountryENGLAND
PostcodeKT12 5LN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date22/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/10/2024
Last Made Up DateNot available

Return

Next Due Date20/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:
PARCEL ONE LIMITED

Directors

(The company's officers)
MR SIYAN VALENTINOV IVANOV
(~37 year old Bulgarian national)
84C QUEENS ROAD, HERSHAM, WALTON-ON-THAMES, KT12 5LN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2023
MR IVAN KARMENOV KAVRAKOV
(~47 year old Bulgarian national)
36 BEAFORD GROVE, LONDON, SW20 9LB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2023
MR IVAN EMILOV NEGROV
(~34 year old Bulgarian national)
4 HAYCROFT ROAD, SURBITON, KT6 5AU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2023

Shareholders

(Persons of Significant Control)
Mr Siyan Valentinov Ivanov
(~37 year old Bulgarian national)
84c, Queens Road, Hersham, Walton-On-Thames, KT12 5LN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/09/2023
Mr Ivan Emilov Negrov
(~34 year old Bulgarian national)
4, Haycroft Road, Surbiton, KT6 5AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/09/2023
Mr Ivan Karmenov Kavrakov
(~47 year old Bulgarian national)
36, Beaford Grove, London, SW20 9LB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/09/2023

Connections

(Shared officers)
NEGROV LTD
  • MR IVAN EMILOV NEGROV
RNT SERVICES LIMITED
  • MR IVAN EMILOV NEGROV
  • MR SIYAN IVANOV
  • MR IVAN EMILOV NEGROV
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARCEL ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT12 5LN.

Map of PARCEL ONE LIMITED at local scale
Map of PARCEL ONE LIMITED at local scale
Map of PARCEL ONE LIMITED at district scale
Map of PARCEL ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT12 5LN

Other companies with registered offices in KT12 5LN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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