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PARCEL JUICE LTD

PARCEL JUICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARCEL JUICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08058266
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARCEL JUICE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PARCEL JUICE LTD located?

    Registered Office Address
    Unit 4 Radius Park
    Faggs Road
    TW14 0NG Feltham
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARCEL JUICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PARCEL JUICE LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for PARCEL JUICE LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Mark Robert Grundy as a person with significant control on May 31, 2018

    		2 pagesPSC04

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Unit 1 Metro Centre St John's Road Isleworth Middlesex TW7 6NJ to Unit 4 Radius Park Faggs Road Feltham Middlesex TW14 0NG on May 31, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2014

    Statement of capital on May 24, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PARCEL JUICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNDY, Mark Robert
    Alexandra Gardens
    Knaphill
    GU21 2DH Woking
    100
    Surrey
    United Kingdom
    		Director
    Alexandra Gardens
    Knaphill
    GU21 2DH Woking
    100
    Surrey
    United Kingdom
    		EnglandBritish168902180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARCEL JUICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Grundy
    Radius Park
    Faggs Road
    TW14 0NG Feltham
    Unit 4
    Middlesex
    		Apr 06, 2016
    Radius Park
    Faggs Road
    TW14 0NG Feltham
    Unit 4
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0