SURPARCEL LOGISTICS LIMITED
764 BARKING ROAD, FIRST FLOOR, LONDON E13 9PJ- Active
- Private Limited Company
- Company No. 13784352
- Last Updated: 01 Mar 2024
Company Profile
SURPARCEL LOGISTICS LIMITED was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in LONDON. SURPARCEL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 3 years 2 months and 18 days.
| Name | SURPARCEL LOGISTICS LIMITED |
|---|---|
| Company number | 13784352 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
764 BARKING ROAD FIRST FLOOR LONDON E13 9PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maria Eduarda Oliveira Pena Nationality: Portuguese |
Dates: Friday, September 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joel Tomaz Pena Nationality: Portuguese |
Dates: Monday, December 6, 2021 - Friday, September 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (217 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 03 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SURPARCEL LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SURPARCEL LOGISTICS LIMITED | 06 Dec 2021 |