THE RIGHT COURIERS LIMITED
Overview
| Company Name | THE RIGHT COURIERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12758955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RIGHT COURIERS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is THE RIGHT COURIERS LIMITED located?
| Registered Office Address | C/O Oag 3c Davy Court Castle Mound Way CV23 0UZ Rugby Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RIGHT COURIERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for THE RIGHT COURIERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for THE RIGHT COURIERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from #1818, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on Apr 28, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Slavcho Vasilkov Trifonov as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Slavcho Vasilkov Trifonov as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Matthew Parry as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 1st Floor, Portfolio Place 498 Broadway Chadderton Oldham OL9 9PY England to #1818, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on Nov 21, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Matthew Parry as a person with significant control on Nov 21, 2024 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU England to 1st Floor, Portfolio Place 498 Broadway Chadderton Oldham OL9 9PY on Oct 09, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 20 Telford Drive St. Helens WA9 3GR England to Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU on Jul 10, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Slavcho Vasilkov Trifonov on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Slavcho Vasilkov Trifonov as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Flat 7 12 Overcliffe Gravesend DA11 0EF England to 20 Telford Drive St. Helens WA9 3GR on Aug 26, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Tsvetelina Ventseslavova Gerasimova as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Tsvetelina Ventseslavova Gerasimova as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE RIGHT COURIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Matthew | Director | Cross Lane Braunston NN11 7HH Daventry 2 Cross Lane England | England | British | Corporate Strategy Director | 325289120001 | ||||
| GERASIMOVA, Tsvetelina Ventseslavova | Director | 12 Overcliffe DA11 0EF Gravesend Flat 7 England | England | Bulgarian | Managing Director | 293436340001 | ||||
| TRIFONOV, Slavcho Vasilkov | Director | Telford Drive WA9 3GR St. Helens 20 England | England | Bulgarian | Director | 272216970002 |
Who are the persons with significant control of THE RIGHT COURIERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Parry | Nov 21, 2024 | Cross Lane Braunston NN11 7HH Daventry 2 Cross Lane England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Slavcho Vasilkov Trifonov | Jul 21, 2020 | Telford Drive WA9 3GR St. Helens 20 England | Yes |
Nationality: Bulgarian Country of Residence: England | |||
Natures of 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