Parcel Monkey Holdings Limited

Active
Incorporated on 30 Dec 2010

Reg Address: Unit 620 Fareham Reach, Fareham Road, Gosport PO13 0FW, England

Company Number 07480007
Company Status Active
Incorporation Date 30 Dec 2010
Total Assets £1.43M £+60.7K (+4.4%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Audit Exemption Subsidiary
Accounts Next Due 31 Dec 2023
Ruturns Last Made 30 Dec 2015
Ruturns Next Due 27 Jan 2017
Confirmation Statement Last Made 16 Dec 2022
Confirmation Statement Next Due 30 Dec 2023
Average Number of Employees 3

Summary The company with name "Parcel Monkey Holdings Limited" is a private limited company and located in Unit 620 Fareham Reach, Fareham Road, Gosport PO13 0FW. Parcel Monkey Holdings Limited is currently in active status and it was incorporated on 30 Dec 2010 (13 years 8 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£1.43M ^{£+60.7K (+4.4%)} _{change vs prev year}
Total Liabilities

£-674.7K ^{£-77.72K (-13%)} _{change vs prev year}
Equity

£885.15K ^{£-164.54K (-15.7%)} _{change vs prev year}
Equity (Share Capital)

£123 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£103 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-0 ^{£+275K (+100%)} _{change vs prev year}
Current Assets

£1.39M ^{£+60.7K (+4.6%)} _{change vs prev year}
Net Assets

£885.15K ^{£-164.54K (-15.7%)} _{change vs prev year}
Net Current Assets

£843.1K ^{£-439.54K (-34.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£885.15K ^{£-439.54K (-33.2%)} _{change vs prev year}
Debtors

£1.23M ^{£-73.3K (-5.6%)} _{change vs prev year}
Cash In Bank

£155.06K ^{£+134K (+636.2%)} _{change vs prev year}
Fixed Assets

£42.05K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Parcel Monkey Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Doble	Director	23 Jan 2023	British	Active
2	Ieva Bagdanaviciute	Director	23 Jan 2023	Lithuanian	Active
3	Simon Andrew Shaw	Director	22 Nov 2021	British	Resigned 12 Mar 2023
4	James Brett Greenbury	Director	22 Nov 2021	British	Resigned 12 Mar 2023
5	Andrew Faulkner	Secretary	7 Dec 2017	-	Active
6	Timothy Andrew Brown	Director	7 Dec 2017	British	Active
7	Andrew Stuart Faulkner	Director	7 Dec 2017	British	Active
8	Timothy Andrew Brown	Director	7 Dec 2017	British	Resigned 11 Nov 2021
9	Andrew Stuart Faulkner	Director	7 Dec 2017	British	Resigned 22 Nov 2021
10	Andrew Faulkner	Secretary	7 Dec 2017	-	Resigned 22 Nov 2021
11	Peter John Sutton Brooks	Director	11 Nov 2015	British	Resigned 7 Dec 2017
12	Stuart Godman	Director	8 Aug 2014	British	Resigned 7 Dec 2017
13	Miles Paradine Frost	Director	8 Aug 2014	British	Resigned 20 Jul 2015
14	Stuart Lee Godman	Director	8 Aug 2014	British	Resigned 7 Dec 2017
15	Michael John Turner	Secretary	8 Aug 2014	-	Resigned 7 Dec 2017
16	David Dowman	Director	4 Aug 2014	British	Resigned 28 Aug 2019
17	Peter John Hayes	Director	4 Aug 2014	British	Resigned 7 Dec 2017
18	Richard Barrett	Director	12 Nov 2012	British	Resigned 4 Aug 2014
19	Rosalind Christine Hayes	Director	31 Oct 2012	British	Resigned 4 Aug 2014
20	Richard Barrett	Director	3 Jun 2011	British	Resigned 31 Oct 2012
21	Jaimini Ranchhod	Director	30 Dec 2010	British	Resigned 1 Oct 2011
22	Navin Ramiah	Director	30 Dec 2010	British	Active
23	Navin Ramiah	Secretary	30 Dec 2010	-	Resigned 8 Aug 2014
24	Navin Ramiah	Director	30 Dec 2010	British	Resigned 22 Nov 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	P2g.Com Worldwide Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Nov 2021	-	Active
2	Mr Navin Ramiah Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Active
3	Mr Navin Ramiah Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Active
4	Mr Navin Ramiah Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Ceased 22 Nov 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Parcel Monkey Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	1 Sep 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	23 Jan 2023	Download PDF 2 Pages
3	Officers - Appoint Person Director Company With Name Date	23 Jan 2023	Download PDF 2 Pages
4	Incorporation - Memorandum Articles	1 Nov 2022	Download PDF
5	Resolution	1 Nov 2022	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Oct 2022	Download PDF 12 Pages
7	Address - Change Registered Office Company With Date Old New	16 Sep 2022	Download PDF
8	Address - Change Registered Office Company With Date Old New	16 Sep 2022	Download PDF
9	Mortgage - Satisfy Charge Full	13 Jun 2022	Download PDF 1 Pages
10	Address - Change Registered Office Company With Date Old New	2 Jul 2021	Download PDF
11	Accounts - Total Exemption Full	30 Mar 2021	Download PDF
12	Confirmation Statement - No Updates	16 Dec 2020	Download PDF 3 Pages
13	Confirmation Statement - Updates	16 Jan 2020	Download PDF 4 Pages
14	Accounts - Total Exemption Full	23 Dec 2019	Download PDF 8 Pages
15	Officers - Termination Director Company With Name Termination Date	9 Sep 2019	Download PDF 1 Pages
16	Confirmation Statement - No Updates	18 Feb 2019	Download PDF 3 Pages
17	Accounts - Total Exemption Full	24 Dec 2018	Download PDF 8 Pages
18	Confirmation Statement - Updates	19 Jan 2018	Download PDF 6 Pages
19	Capital - Variation Of Rights Attached To Shares	21 Dec 2017	Download PDF 2 Pages
20	Capital - Allotment Shares	21 Dec 2017	Download PDF 7 Pages
21	Capital - Name Of Class Of Shares	21 Dec 2017	Download PDF 2 Pages
22	Incorporation - Memorandum Articles	18 Dec 2017	Download PDF 64 Pages
23	Resolution	18 Dec 2017	Download PDF 66 Pages
24	Resolution	18 Dec 2017	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	11 Dec 2017	Download PDF 2 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Dec 2017	Download PDF 28 Pages
27	Officers - Appoint Person Director Company With Name Date	7 Dec 2017	Download PDF 2 Pages
28	Officers - Appoint Person Secretary Company With Name Date	7 Dec 2017	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	7 Dec 2017	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	7 Dec 2017	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	7 Dec 2017	Download PDF 1 Pages
32	Officers - Termination Secretary Company With Name Termination Date	7 Dec 2017	Download PDF 1 Pages
33	Resolution	7 Dec 2017	Download PDF 1 Pages
34	Insolvency - Legacy	7 Dec 2017	Download PDF 1 Pages
35	Capital - Legacy	7 Dec 2017	Download PDF 1 Pages
36	Capital - Statement Company With Date Currency Figure	7 Dec 2017	Download PDF 8 Pages
37	Accounts - Total Exemption Full	22 Nov 2017	Download PDF 7 Pages
38	Confirmation Statement - Updates	8 Feb 2017	Download PDF 7 Pages
39	Accounts - Total Exemption Small	29 Dec 2016	Download PDF 7 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2016	Download PDF 9 Pages
41	Accounts - Total Exemption Small	28 Dec 2015	Download PDF 7 Pages
42	Resolution	24 Nov 2015	Download PDF 1 Pages
43	Capital - Allotment Shares	24 Nov 2015	Download PDF 8 Pages
44	Officers - Appoint Person Director Company With Name Date	24 Nov 2015	Download PDF 3 Pages
45	Officers - Termination Director Company With Name Termination Date	24 Nov 2015	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2015	Download PDF 9 Pages
47	Accounts - Total Exemption Small	31 Dec 2014	Download PDF 6 Pages
48	Officers - Appoint Person Director Company With Name Date	8 Sep 2014	Download PDF 3 Pages
49	Capital - Alter Shares Subdivision	30 Aug 2014	Download PDF 5 Pages
50	Capital - Allotment Shares	20 Aug 2014	Download PDF 8 Pages
51	Officers - Appoint Person Secretary Company With Name Date	20 Aug 2014	Download PDF 3 Pages
52	Officers - Appoint Person Director Company With Name Date	20 Aug 2014	Download PDF 2 Pages
53	Officers - Termination Secretary Company With Name Termination Date	20 Aug 2014	Download PDF 2 Pages
54	Resolution	20 Aug 2014	Download PDF 73 Pages
55	Officers - Appoint Person Director Company With Name Date	19 Aug 2014	Download PDF 2 Pages
56	Officers - Termination Director Company With Name Termination Date	18 Aug 2014	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	18 Aug 2014	Download PDF 1 Pages
58	Capital - Allotment Shares	18 Aug 2014	Download PDF 3 Pages
59	Officers - Appoint Person Director Company With Name Date	18 Aug 2014	Download PDF 2 Pages
60	Address - Change Registered Office Company With Date Old	30 May 2014	Download PDF 1 Pages
61	Auditors - Resignation Company	27 May 2014	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2014	Download PDF 7 Pages
63	Address - Change Sail Company	8 Jan 2014	Download PDF 1 Pages
64	Accounts - Small	4 Jan 2014	Download PDF 8 Pages
65	Resolution	11 Feb 2013	Download PDF 52 Pages
66	Capital - Name Of Class Of Shares	11 Feb 2013	Download PDF 2 Pages
67	Capital - Allotment Shares	11 Feb 2013	Download PDF 4 Pages
68	Capital - Alter Shares Subdivision	11 Feb 2013	Download PDF 5 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2013	Download PDF 4 Pages
70	Officers - Appoint Person Director Company With Name	12 Nov 2012	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name	31 Oct 2012	Download PDF 2 Pages
72	Officers - Termination Director Company With Name	31 Oct 2012	Download PDF 1 Pages
73	Accounts - Total Exemption Small	28 Sep 2012	Download PDF 4 Pages
74	Accounts - Change Account Reference Date Company Current Extended	25 Mar 2012	Download PDF 1 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2012	Download PDF 3 Pages
76	Address - Change Registered Office Company With Date Old	1 Oct 2011	Download PDF 1 Pages
77	Officers - Termination Director Company With Name	1 Oct 2011	Download PDF 1 Pages
78	Officers - Appoint Person Director Company With Name	3 Jun 2011	Download PDF 2 Pages
79	Incorporation - Company	30 Dec 2010	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Parcel Monkey Limited Mutual People: Navin Ramiah , Andrew Stuart Faulkner , Timothy Andrew Brown	Active
2	Cloud Fulfilment Limited Mutual People: Navin Ramiah , Andrew Stuart Faulkner , Timothy Andrew Brown	Active
3	Grandprixpredict.Com Limited Mutual People: Navin Ramiah	dissolved
4	Gui Limited Mutual People: Navin Ramiah	dissolved
5	Inutec Limited Mutual People: Andrew Stuart Faulkner	Active
6	Kong365 Limited Mutual People: Andrew Stuart Faulkner , Timothy Andrew Brown	Active