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I-Parcel Limited

I-Parcel Limited is an active company incorporated on 12 February 2010 with the registered office located in Staines-upon-Thames, Surrey. I-Parcel Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07155534
Private limited company
Age
15 years
Incorporated 12 February 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
United Kingdom
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Of Finance • British • Lives in Germany • Born in Sep 1969
Director • President Europe - UPS • Spanish • Lives in Netherlands • Born in Sep 1971
Director • Managing Director • German • Lives in Switzerland • Born in May 1977
Director • Legal Attorney • British • Lives in Belgium • Born in Oct 1964
UPS (UK Holding) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPS Air Couriers Of America Limited
Mr Peter Raoul Stewardson, Mr Daniel Carrera Garcia, and 2 more are mutual people.
Active
UPS Limited
Mr Peter Raoul Stewardson, Mr Daniel Carrera Garcia, and 2 more are mutual people.
Active
UPS (UK Holding) Limited
Mr Peter Raoul Stewardson, Mr Daniel Carrera Garcia, and 2 more are mutual people.
Active
UPS (UK) Limited
Mr Peter Raoul Stewardson and Mr Peter Kingsley Dunstan are mutual people.
Active
UPS Global Treasury Plc
Mr Peter Raoul Stewardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18
Decreased by £2 (-10%)
Turnover
£4.72M
Increased by £4.48M (+1924%)
Employees
Unreported
Same as previous period
Total Assets
£7.27M
Increased by £1.12M (+18%)
Total Liabilities
-£1.13M
Increased by £942.33K (+503%)
Net Assets
£6.14M
Increased by £179.01K (+3%)
Debt Ratio (%)
16%
Increased by 12.49% (+410%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 23 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Mr Markus Kessler Appointed
1 Year 8 Months Ago on 1 Mar 2024
Cosar Ufku Akaltan Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr Cosar Ufku Akaltan Appointed
2 Years 1 Month Ago on 1 Oct 2023
Richard Stuart Fletcher Resigned
2 Years 1 Month Ago on 1 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Appointment of Mr Markus Kessler as a director on 1 March 2024
Submitted on 15 May 2024
Termination of appointment of Cosar Ufku Akaltan as a director on 1 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr Cosar Ufku Akaltan as a director on 1 October 2023
Submitted on 8 Dec 2023
Termination of appointment of Richard Stuart Fletcher as a director on 1 October 2023
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Change of details for Ups (Uk Holding) Limited as a person with significant control on 5 May 2023
Submitted on 5 May 2023
Repayment History
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