DELIVER PLUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELIVER PLUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELIVER PLUS LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELIVER PLUS LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELIVER PLUS LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER SUMNER RIVERS | Nov 1976 | British | Director | 2005-03-09 | CURRENT |
MR CHARLES ASTWOOD | Aug 1976 | British | Director | 2020-11-11 | CURRENT |
MR ROGER SUMNER RIVERS | British | Secretary | 2008-12-16 | CURRENT | |
MR GAVIN FITZGERALD WYNNE | Feb 1964 | British | Director | 2015-01-20 UNTIL 2019-05-10 | RESIGNED |
MR VAN PUYVELDE VICTOR | Sep 1986 | French | Director | 2019-09-18 UNTIL 2020-10-19 | RESIGNED |
MR RAY MOORE | Aug 1960 | Irish | Director | 2008-03-31 UNTIL 2014-12-31 | RESIGNED |
JANNETT SUMNER RIVERS | British | Secretary | 2005-03-09 UNTIL 2005-11-18 | RESIGNED | |
MR GANGA SIVASUBRAMANIAM | Feb 1966 | Secretary | 2008-09-01 UNTIL 2008-12-16 | RESIGNED | |
MR DAVID LESLIE MITCHELL | Nov 1947 | British | Secretary | 2005-11-18 UNTIL 2008-09-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-03-09 UNTIL 2005-03-09 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-03-09 UNTIL 2005-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parcelhero Group Ltd | 2016-07-01 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Deliver Plus Limited | 2023-10-03 | 31-12-2022 | £68,471 Cash |
Deliver Plus Limited | 2023-01-24 | 31-12-2021 | £52,866 Cash £1,075,586 equity |
Deliver Plus Limited | 2021-10-01 | 31-12-2020 | £70,658 Cash £887,719 equity |
DELIVER PLUS LIMITED | 2020-02-01 | 31-12-2019 | £141,116 Cash £1,809,788 equity |
Deliver Plus Limited Company accounts | 2019-09-18 | 31-12-2018 | £205,040 Cash £1,402,902 equity |
Deliver Plus Limited Small abridged accounts | 2018-03-31 | 31-12-2017 | £9,236 Cash £1,033,700 equity |
Deliver Plus Limited Small abridged accounts | 2017-02-25 | 31-12-2016 | £291,588 Cash £665,588 equity |
DELIVER PLUS LIMITED Accounts filed on 31-12-2015 | 2016-04-29 | 31-12-2015 | £88,769 Cash £347,182 equity |
Abbreviated Company Accounts - DELIVER PLUS LIMITED | 2015-07-21 | 31-12-2014 | £204,614 equity |
DELIVER PLUS LIMITED Accounts filed on 31-12-2013 | 2014-08-05 | 31-12-2013 | £297,912 Cash £392,661 equity |