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Parcel2ship Ltd

17026210

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

48 - 52 Penny Lane Mossley Hill, Liverpool, L18 1DG
Incorporated 11/02/2026

Compliance

Next accounts due

11/11/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

49410
Freight transport by road
62012
Business and domestic software development

Officers

Mr Dong Young Hwang

director · Since 11/02/2026

BRITISH · TAIWAN · Age 36

Mrs Karen Webster

secretary · Since 14/07/2026

Mr Duong Duc Tran

director · Since 14/07/2026

BRITISH · ROMANIA · Age 35

Mrs Linda Jayne Boutcher

secretary · Since 14/07/2026

Dong Young Hwang

director · Since 11/02/2026

British · England · Age 36

Michael David Boutcher

director · Since 11/02/2026

British · England · Age 65

Peter James Webster

director · Since 11/02/2026

British · England · Age 58

Linda Jayne Boutcher

secretary · Since 14/07/2026

Karen Webster

secretary · Since 14/07/2026

Duong Duc Tran

director · Since 14/07/2026

British · Romania · Age 35

Persons with Significant Control

Former PSCs

Mr Peter James Webster

Ceased 14/07/2026

Mr Dong Young Hwang

Ceased 14/07/2026

Michael David Boutcher

Ceased 14/07/2026

PSC Statements

no individual or entity with signficant control· 14/07/2026

Change History

sic codes49410,62012
2026-09-06

49410

officer appointedBOUTCHER, Linda Jayne
2026-08-04
officer appointedWEBSTER, Karen
2026-08-04
officer appointedTRAN, Duong Duc
2026-08-04
statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line148 - 52 Penny Lane Mossley Hill
2026-05-01

48 - 52 PENNY LANE

post townLiverpool
2026-05-01

LIVERPOOL

Filing History16 filings

MA

memorandum articles

21/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20267 pages · PDF
SH10

capital variation of rights attached to shares

27/07/20262 pages · PDF
SH08

capital name of class of shares

27/07/20262 pages · PDF
RESOLUTIONS

resolution

27/07/20269 pages · PDF
PSC08

notification of a person with significant control statement

17/07/20262 pages · PDF
Director details changed

change person director company with change date

17/07/20262 pages · PDF
PSC07

cessation of a person with significant control

17/07/20261 page · PDF
PSC07

cessation of a person with significant control

17/07/20261 page · PDF
PSC07

cessation of a person with significant control

17/07/20261 page · PDF
AP03

appoint person secretary company with name date

17/07/20262 pages · PDF
AP03

appoint person secretary company with name date

17/07/20262 pages · PDF
Director appointed

appoint person director company with name date

17/07/20262 pages · PDF
SH02

capital alter shares subdivision

17/07/20264 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20261 page · PDF
Incorporated

incorporation company

11/02/202616 pages · PDF