Parcel Monkey Limited

Active
Incorporated on 7 Dec 2009

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

Company Number 07097496
Company Status Active
Incorporation Date 7 Dec 2009
Total Assets £2.96M £+1.62M (+120.6%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 2
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 7 Dec 2015
Ruturns Next Due 4 Jan 2017
Confirmation Statement Last Made 7 Dec 2022
Confirmation Statement Next Due 21 Dec 2023
Average Number of Employees 36

Summary The company with name "Parcel Monkey Limited" is a private limited company and located in Unit 620 Fareham Reach, Fareham Road, Gosport PO13 0FW. Parcel Monkey Limited is currently in active status and it was incorporated on 7 Dec 2009 (14 years 9 months 17 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

£2.96M ^{£+1.62M (+120.6%)} _{change vs prev year}
Total Liabilities

£-2.17M ^{£-569.41K (-35.6%)} _{change vs prev year}
Equity

£1.62M ^{£+1.29M (+402.2%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-434.04K ^{£-6.18K (-1.4%)} _{change vs prev year}
Current Assets

£2.95M ^{£+1.63M (+123.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1.61M ^{£+1.31M (+440.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.62M ^{£+1.29M (+402.2%)} _{change vs prev year}
Debtors

£821.86K ^{£+595.98K (+263.9%)} _{change vs prev year}
Cash In Bank

£2.13M ^{£+1.04M (+94.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£10.78K ^{£-13.83K (-56.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

36

Directors and Secretaries

List of all Directors and Secretaries in Parcel Monkey 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	Andrew Faulkner	Secretary	7 Dec 2017	-	Resigned 22 Nov 2021
9	Andrew Stuart Faulkner	Director	7 Dec 2017	British	Resigned 22 Nov 2021
10	Timothy Andrew Brown	Director	7 Dec 2017	British	Resigned 11 Nov 2021
11	Peter John Sutton Brooks	Director	11 Nov 2015	British	Resigned 7 Dec 2017
12	Miles Paradine Frost	Director	8 Aug 2014	British	Resigned 20 Jul 2015
13	Peter John Hayes	Director	4 Aug 2014	British	Resigned 7 Dec 2017
14	David Dowman	Director	4 Aug 2014	British	Resigned 28 Aug 2019
15	Rosalind Christine Hayes	Director	29 Jun 2011	British	Resigned 4 Aug 2014
16	Rosalind Christine Hayes	Secretary	29 Jun 2011	-	Resigned 7 Dec 2017
17	Christopher David Buckle	Director	10 Mar 2010	British	Resigned 31 Mar 2010
18	Navin Ramiah	Director	7 Dec 2009	British	Active
19	Navin Ramiah	Director	7 Dec 2009	British	Resigned 22 Nov 2021
20	Jason Ramiah	Secretary	7 Dec 2009	-	Resigned 29 Jun 2011

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	Mr Navin Ramiah Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	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 Right To Appoint And Remove Directors	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 Right To Appoint And Remove Directors	6 Apr 2016	British	Active
4	Parcel Monkey Holdings 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	6 Apr 2016	-	Active
5	Parcel Monkey Holdings 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	6 Apr 2016	-	Active
6	Mr Navin Ramiah Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 6 Apr 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Parcel Monkey 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	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Oct 2022	Download PDF 12 Pages
8	Address - Change Registered Office Company With Date Old New	16 Sep 2022	Download PDF
9	Address - Change Registered Office Company With Date Old New	16 Sep 2022	Download PDF
10	Mortgage - Satisfy Charge Full	13 Jun 2022	Download PDF 1 Pages
11	Address - Change Registered Office Company With Date Old New	2 Jul 2021	Download PDF
12	Accounts - Total Exemption Full	30 Mar 2021	Download PDF
13	Confirmation Statement - No Updates	16 Dec 2020	Download PDF 3 Pages
14	Confirmation Statement - No Updates	16 Jan 2020	Download PDF 3 Pages
15	Accounts - Total Exemption Full	23 Dec 2019	Download PDF 7 Pages
16	Officers - Termination Director Company With Name Termination Date	9 Sep 2019	Download PDF 1 Pages
17	Confirmation Statement - No Updates	10 Jan 2019	Download PDF 3 Pages
18	Accounts - Total Exemption Full	24 Dec 2018	Download PDF 8 Pages
19	Confirmation Statement - No Updates	12 Feb 2018	Download PDF 3 Pages
20	Officers - Termination Director Company With Name Termination Date	11 Dec 2017	Download PDF 1 Pages
21	Officers - Termination Secretary Company With Name Termination Date	11 Dec 2017	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	11 Dec 2017	Download PDF 1 Pages
23	Officers - Appoint Person Secretary Company With Name Date	11 Dec 2017	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	11 Dec 2017	Download PDF 2 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 29 Pages
27	Accounts - Total Exemption Full	22 Nov 2017	Download PDF 8 Pages
28	Confirmation Statement - Updates	21 Dec 2016	Download PDF 5 Pages
29	Accounts - Total Exemption Small	4 Dec 2016	Download PDF 8 Pages
30	Address - Change Sail Company With Old New	6 Jan 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2016	Download PDF 5 Pages
32	Accounts - Total Exemption Small	28 Dec 2015	Download PDF 7 Pages
33	Officers - Termination Director Company With Name Termination Date	23 Nov 2015	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	23 Nov 2015	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2015	Download PDF 6 Pages
36	Accounts - Total Exemption Small	31 Dec 2014	Download PDF 8 Pages
37	Officers - Appoint Person Director Company With Name Date	8 Sep 2014	Download PDF 3 Pages
38	Resolution	20 Aug 2014	Download PDF 29 Pages
39	Officers - Appoint Person Director Company With Name Date	19 Aug 2014	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	18 Aug 2014	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	18 Aug 2014	Download PDF 2 Pages
42	Address - Change Registered Office Company With Date Old	30 May 2014	Download PDF 1 Pages
43	Auditors - Resignation Company	27 May 2014	Download PDF 2 Pages
44	Address - Change Sail Company	8 Jan 2014	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2014	Download PDF 6 Pages
46	Accounts - Small	4 Jan 2014	Download PDF 11 Pages
47	Resolution	11 Feb 2013	Download PDF 2 Pages
48	Resolution	11 Feb 2013	Download PDF 2 Pages
49	Resolution	11 Feb 2013	Download PDF 46 Pages
50	Capital - Allotment Shares	11 Feb 2013	Download PDF 4 Pages
51	Capital - Alter Shares Subdivision	11 Feb 2013	Download PDF 5 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2012	Download PDF 4 Pages
53	Accounts - Total Exemption Small	14 Nov 2012	Download PDF 5 Pages
54	Officers - Change Person Director Company With Change Date	18 Jan 2012	Download PDF 2 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2012	Download PDF 3 Pages
56	Officers - Appoint Person Director Company With Name	10 Oct 2011	Download PDF 2 Pages
57	Accounts - Total Exemption Small	7 Sep 2011	Download PDF 5 Pages
58	Officers - Appoint Person Secretary Company With Name	29 Jun 2011	Download PDF 1 Pages
59	Officers - Termination Secretary Company With Name	29 Jun 2011	Download PDF 1 Pages
60	Accounts - Change Account Reference Date Company Current Extended	26 Jan 2011	Download PDF 1 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2011	Download PDF 4 Pages
62	Address - Change Registered Office Company With Date Old	19 Aug 2010	Download PDF 1 Pages
63	Address - Change Registered Office Company With Date Old	10 Jun 2010	Download PDF 1 Pages
64	Officers - Termination Director Company With Name	1 Apr 2010	Download PDF 1 Pages
65	Officers - Appoint Person Director Company With Name	10 Mar 2010	Download PDF 2 Pages
66	Incorporation - Company	7 Dec 2009	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 Holdings 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