IL

I-PARCEL LIMITED

Active

Company number 07155534

Staines-Upon-Thames, United Kingdom · Incorporated 12 February 2010

2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

Last updated on 30 March 2026

Licensed carriers · SIC 53201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

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
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
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
Ups (Uk Holding) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Change Person Secretary Company With Change Date
Officers
28 April 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2022 View
Move Registers To Sail Company With New Address
Address
14 March 2022 View
Change Sail Address Company With New Address
Address
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Legacy
Mortgage
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Legacy
Mortgage
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2010 View
Incorporation Company
Incorporation
12 February 2010 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

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