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Surparcel Logistics Limited

Surparcel Logistics Limited is an active company incorporated on 6 December 2021 with the registered office located in London, Greater London. Surparcel Logistics Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13784352
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
764 Barking Road
First Floor
London
E13 9PJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Business Person • Portuguese • Lives in England • Born in Mar 1973
Director • Brazilian • Lives in England • Born in Apr 1997
Director • Brazilian • Lives in England • Born in Feb 2002
Maria Eduarda Oliveira Pena
PSC • Portuguese • Lives in England • Born in Feb 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Pena Estates Ltd
Maria Eduarda Oliveira Pena is a mutual person.
Active
Surparcel Technologies Ltd
Joel Tomaz Pena is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£703
Increased by £703 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£19.32K
Increased by £14.27K (+283%)
Total Liabilities
-£13K
Increased by £13K (%)
Net Assets
£6.33K
Increased by £1.28K (+25%)
Debt Ratio (%)
67%
Increased by 67.25% (%)
Latest Activity
Amended Full Accounts Submitted
5 Days Ago on 27 Oct 2025
Confirmation Submitted
8 Days Ago on 24 Oct 2025
Full Accounts Submitted
17 Days Ago on 15 Oct 2025
Maria Stefany Da Silva Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Miss Maria Stefany Da Silva Appointed
1 Year Ago on 3 Oct 2024
Joel Tomaz Pena Resigned
1 Year Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Joel Tomaz Pena (PSC) Resigned
2 Years 1 Month Ago on 22 Sep 2023
Maria Eduarda Oliveira Pena Appointed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Termination of appointment of Maria Stefany Da Silva as a director on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Miss Maria Stefany Da Silva as a director on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Joel Tomaz Pena as a director on 3 October 2024
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Notification of Maria Eduarda Oliveira Pena as a person with significant control on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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