PG

PARCELHERO GROUP LIMITED

Active

Company number 08474111

London, United Kingdom · Incorporated 4 April 2013

128 City Road, London, EC1V 2NX, United Kingdom

Last updated on 15 April 2026

Other transportation support activities · SIC 52290

Other information technology service activities · SIC 62090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2024

Company history

Previous company names

DELIVER PLUS INT'L GROUP LIMITED · 4 April 2013 – 12 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roger Sumner Rivers
Born November 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
16 February 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Memorandum Articles
Incorporation
21 March 2026 View
Resolution
Resolution
21 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Resolution
Resolution
10 March 2026 View
Resolution
Resolution
10 March 2026 View
Resolution
Resolution
10 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Memorandum Articles
Incorporation
6 May 2025 View
Resolution
Resolution
6 May 2025 View
Resolution
Resolution
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Second Filing Capital Allotment Shares
Capital
3 February 2025 View
Memorandum Articles
Incorporation
31 January 2025 View
Resolution
Resolution
30 January 2025 View
Capital Allotment Shares
Capital
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Capital Alter Shares Subdivision
Capital
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Accounts With Accounts Type Group
Accounts
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Capital Cancellation Shares
Capital
5 February 2021 View
Capital Return Purchase Own Shares
Capital
5 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2021 View
Capital Name Of Class Of Shares
Capital
14 January 2021 View
Memorandum Articles
Incorporation
14 January 2021 View
Resolution
Resolution
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts Amended With Accounts Type Full
Accounts
23 October 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change Person Director Company With Change Date
Officers
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2015 View
Certificate Change Of Name Company
Change Of Name
12 January 2015 View
Change Of Name Notice
Change Of Name
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Capital Alter Shares Subdivision
Capital
29 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
29 August 2014 View
Capital Name Of Class Of Shares
Capital
29 August 2014 View
Resolution
Resolution
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Incorporation Company
Incorporation
4 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1V 2NX

BRITISH DENTAL ASSOCIATION
#00014161
active
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
#00790505
active
GLOBAL INTERNET SERVICES (1981) LTD.
#01568202
active
TOUCHSTONE RENARD LIMITED
#02208452
active
THE UK TRAVEL RETAIL FORUM
#02215958
active
See all companies at EC1V 2NX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.