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Company Information for

PARCELHERO GROUP LIMITED

128 City Road, London, EC1V 2NX,

Company Registration Number

08474111

Private Limited Company

Active

Company Overview

About Parcelhero Group Ltd

PARCELHERO GROUP LIMITED was founded on 2013-04-04 and has its registered office in London. The organisation's status is listed as "Active". Parcelhero Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PARCELHERO GROUP LIMITED

Legal Registered Office

128 City Road
London
EC1V 2NX
Other companies in TW8

Previous Names

DELIVER PLUS INT'L GROUP LIMITED

12/01/2015

Filing Information

Company Number		08474111
Company ID Number		08474111
Date formed		2013-04-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2025-02-06
Return next due		2026-02-20
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-20 14:38:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARCELHERO GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD ACTAX ACCOUNTING & TAX SERVICES LTD ALM GLOBAL LTD AMOON FINANCIALS LIMITED AMOS FINANCE LTD APPLIED ACCOUNTANCY SOLUTIONS LTD COMPLETE ACCOUNTANCY SERVICES LIMITED DANIELS ACCOUNTANCY LIMITED DELTA FS LIMITED ACCOUNTS IN THE CLOUD LTD ENUMERATE LIMITED FIRST GENESIS LTD FORD RHODES ROBSON MARROW LIMITED FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD GRACADEL LIMITED GREENDOOR ACCOUNTANCY SERVICES LTD PAYCE CONSULTING LIMITED HOLGATE COURT ACCOUNTANTS LIMITED HYDE AND CO LIMITED INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED SEVENSEAS ACCOUNTANTS LIMITED JOYS ACCOUNTANTS LTD KNOWLES FINANCIAL LIMITED LONDON REACH LIMITED MARKET RICH LIMITED MELIVE LTD MERIDIAN ACCOUNTING SERVICES LTD NIPPON DATA CONSULTING LIMITED PROGUE UK LTD RKPLUS LTD RMKT LTD RBA2005 LIMITED SPARBROOK LTD STRANDWICK LIMITED SYCAMORE ACCOUNTANTS LTD TAX BEAM LTD TAX RETURN ONLINE SERVICES LIMITED A1 ACCOUNTANTS & TAX ADVISORS LIMITED THE AVENTINE CORPORATION LIMITED VICOM ACCOUNTANCY SERVICES LTD DYSIS FINANCE LTD ACCOUNTING SOLUTIONS (WALES) LIMITED ALL THINGS ACCOUNTING LTD APH BOOKKEEPING SERVICES LTD ARTHUR HAMILTON ACCOUNTANCY LTD B2B FINANCIAL MANAGEMENT SERVICES LTD BETTERBOOKS SOLUTIONS LIMITED CRYSTAL FINANCE CONSULTANCY LIMITED FUJU LIMITED GFT ACCOUNTING LIMITED GREENWAY ACCOUNTANCY LTD IQTI LIMITED JOHNSON EM LIMITED LIGHTHOUSE BUSINESS SUPPORT LTD LUCRICIOUS PRATT & CO LTD SIGNATURE BILLING SERVICES LIMITED SIMPLY RESULTS LIMITED ECOSCRIBER LIMITED STERLING SOLUTION (UK) LIMITED LATRAD LIMITED

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Company Officers of PARCELHERO GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER SUMNER RIVERS	Director	2013-04-04
GAVIN FITZGERALD WYNNE	Director	2015-01-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER SUMNER RIVERS	NUTRIQUE LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active - Proposal to Strike off
ROGER SUMNER RIVERS	PARCELHERO.COM LIMITED	Director	2009-09-01	CURRENT	2009-09-01	Active
ROGER SUMNER RIVERS	PARCELVISION LIMITED	Director	2006-08-15	CURRENT	2006-08-15	Active
ROGER SUMNER RIVERS	DELIVER PLUS LIMITED	Director	2005-03-09	CURRENT	2005-03-09	Active
ROGER SUMNER RIVERS	FDS WORLDWIDE EXPRESS (UK) LIMITED	Director	2004-07-02	CURRENT	2004-07-02	Active
GAVIN FITZGERALD WYNNE	FANTOURAGE LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active
GAVIN FITZGERALD WYNNE	PARCEL COMPARE LIMITED	Director	2015-01-20	CURRENT	1988-07-11	Active
GAVIN FITZGERALD WYNNE	DELIVER PLUS LIMITED	Director	2015-01-20	CURRENT	2005-03-09	Active
GAVIN FITZGERALD WYNNE	ALFASENT LIMITED	Director	2015-01-20	CURRENT	2008-05-09	Active - Proposal to Strike off
GAVIN FITZGERALD WYNNE	FDS WORLDWIDE EXPRESS (UK) LIMITED	Director	2015-01-20	CURRENT	2004-07-02	Active
GAVIN FITZGERALD WYNNE	PARCELVISION LIMITED	Director	2015-01-20	CURRENT	2006-08-15	Active
GAVIN FITZGERALD WYNNE	PARCELHERO.COM LIMITED	Director	2015-01-20	CURRENT	2009-09-01	Active
GAVIN FITZGERALD WYNNE	FOUNDRY SPORTS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Dissolved 2016-04-26
GAVIN FITZGERALD WYNNE	BRADLEY MANAGEMENT SERVICES (2005) LIMITED	Director	2005-07-06	CURRENT	2005-07-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-20		CONFIRMATION STATEMENT MADE ON 06/02/25, WITH UPDATES
2025-02-03		Second filing of capital allotment of shares GBP100.9856
2025-01-31		Memorandum articles filed
2025-01-30		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-01-23		26/01/24 STATEMENT OF CAPITAL GBP 100.9856
2024-11-08		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13		Sub-division of shares on 2024-02-15
2024-02-07		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2024-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-02		REGISTERED OFFICE CHANGED ON 02/03/23 FROM 128 City Road London Greater London EC1V 2NX United Kingdom
2023-02-13		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-02-02		REGISTERED OFFICE CHANGED ON 02/02/23 FROM 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP England
2023-02-02		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084741110004
2021-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084741110005
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-02-22	AAMD	Amended account full exemption
2021-02-05	SH06	Cancellation of shares. Statement of capital on 2020-10-19 GBP 0.001
2021-02-05	SH03	Purchase of own shares
2021-01-14	RES12	Resolution of varying share rights or name
2021-01-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-14	SH08	Change of share class name or designation
2021-01-14	SH10	Particulars of variation of rights attached to shares
2020-11-12	AP01	DIRECTOR APPOINTED MR CHARLES DAVID ASTWOOD
2020-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR VAN PUYVELDE VICTOR
2020-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084741110004
2020-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084741110003
2020-01-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-23	AAMD	Amended full accounts made up to 2018-12-31
2019-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19	AP01	DIRECTOR APPOINTED MR VAN PUYVELDE VICTOR
2019-05-28	PSC04	Change of details for Mr Roger Sumner Rivers as a person with significant control on 2019-05-28
2019-05-28	CH01	Director's details changed for Mr Roger Sumner Rivers on 2019-05-28
2019-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/19 FROM 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HR England
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN FITZGERALD WYNNE
2018-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084741110003
2018-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084741110002
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/18 FROM 1 Spruce House Durham Wharf Drive Brentford Lock Brentford TW8 8HR
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 670100
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-08-11	AP01	DIRECTOR APPOINTED MR GAVIN FITZGERALD WYNNE
2015-07-28	CH01	Director's details changed for Mr Roger Sumner Rivers on 2015-06-18
2015-05-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17	LATEST SOC	17/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-17	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-15	AA01	Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-01-12	RES15	CHANGE OF NAME 02/01/2015
2015-01-12	CERTNM	Company name changed deliver plus int'l group LIMITED\certificate issued on 12/01/15
2015-01-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	SH02	Sub-division of shares on 2014-08-15
2014-08-29	RES13	SUBDIVISION 15/08/2014
2014-08-29	RES01	ADOPT ARTICLES 15/08/2014
2014-08-29	SH10	Particulars of variation of rights attached to shares
2014-08-29	SH08	Change of share class name or designation
2014-08-29	RES12	Resolution of varying share rights or name
2014-04-29	AR01	04/04/14 ANNUAL RETURN FULL LIST
2014-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084741110001
2014-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084741110002
2013-04-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to PARCELHERO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PARCELHERO GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-01	Outstanding	THINCATS LOAN SYNDICATES LIMITED
	2014-04-01	Outstanding	THINCATS LOAN SYNDICATES LIMITED

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARCELHERO GROUP LIMITED

Intangible Assets

Patents

We have not found any records of PARCELHERO GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARCELHERO GROUP LIMITED

Trademarks

We have not found any records of PARCELHERO GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARCELHERO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as PARCELHERO GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PARCELHERO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARCELHERO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PARCELHERO GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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