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Companies House/London/Company profile

PARCEL LEADER LTD

Active - Proposal to Strike off
11334120·incorporated 2018-04-27

PARCEL LEADER LTD is an active UK private limited company, incorporated on 27 April 2018 at Companies House (number 11334120; OpenRegistry canonical ID GB-11334120-parcel-leader-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-27
Registered Address
498A HARROW ROAD, LONDON, W9 3QA, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-04-15. Next confirmation statement due 2022-04-29.

Persons with significant control

PARCEL LEADER LTD has 1 person with significant control on file:

  • Mr Artur Zuravskij born 1990 resident in England, Lithuanian national. Notified 2021-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Anatolij Simonov born 1980 resident in England, Bulgarian national. Notified 2020-10-15. Ceased 2021-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nataliya Peren born 1982 resident in United Kingdom, British national. Notified 2018-04-27. Ceased 2020-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mykola Makogon born 1975 resident in United Kingdom, British national. Notified 2018-04-27. Ceased 2020-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Artur Zuravskij born 1990 resident in England, Lithuanian national. Notified 2020-07-02. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andre Bouzid born 2002 resident in England, British national. Notified 2020-09-01. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PARCEL LEADER LTD has previously traded as:

  • PRXC LIMITED (until 2021-04-16)
  • PARCEL LEADER LTD (until 2020-12-21)
  • PARCEL LEADER DELIVERY SERVICES LTD (until 2018-05-03)

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