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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARCEL COMPARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
FDS WORLDWIDE EXPRESS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
BRADLEY MANAGEMENT SERVICES (2005) LIMITED LONDON Active DORMANT 69201 - Accounting and auditing activities
PARCELVISION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALFASENT LIMITED BRENTFORD ENGLAND Dissolved... FULL 52102 - Operation of warehousing and storage facilities for air transport activities
PARCELHERO.COM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
DELIVER PLUS (EAST MIDLANDS) LIMITED Dissolved... DORMANT 53202 - Unlicensed carrier
PROPERTY DNA LIMITED ALDERMASTON Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
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GALANGAL LIMITED BUSINESS PARK TEWKESBURY Dissolved... DORMANT 99999 - Dormant Company
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PARCELHERO GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 52290 - Other transportation support activities
HOSPITALITY MEDIA LIMITED TEWKESBURY Dissolved... DORMANT 63990 - Other information service activities n.e.c.
FOUNDRY SPORTS LIMITED EDGWARE, MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
PR PET PRODUCTS LIMITED TEWKESBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FANTOURAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
NUTRIQUE LIMITED LONDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
SAVING LOCAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
HERO LOGISTICS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities

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

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