DELIVER E HUB LTD - MANCHESTER


Company Profile Company Filings

Overview

DELIVER E HUB LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DELIVER E HUB LTD was incorporated 7 years ago on 04/01/2017 and has the registered number: 10547511. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

DELIVER E HUB LTD - MANCHESTER

This company is listed in the following categories:
63120 - Web portals
82990 - Other business support service activities n.e.c.

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

DEPARTMENT BONDED WAREHOUSE
MANCHESTER
M3 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ADAM MARKS Sep 1966 British Director 2023-12-06 CURRENT
LANCE JONES Nov 1980 British Director 2017-01-04 CURRENT
MR GILES PETER BESWICK Apr 1974 British Director 2023-03-03 CURRENT
MS GEMMA TAYLOR Nov 1980 British Director 2017-01-04 UNTIL 2019-10-07 RESIGNED
MR DWAIN MCDONALD May 1966 British Director 2023-04-03 UNTIL 2023-11-03 RESIGNED
MR JUSTIN BLACKHURST Apr 1982 British Director 2021-04-30 UNTIL 2023-03-03 RESIGNED
MR DAVID JAMES GLYN ANCELL Aug 1984 British Director 2021-07-09 UNTIL 2023-03-03 RESIGNED
MR IOANNIS VERDELIS Dec 1983 British Director 2021-04-30 UNTIL 2023-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Stott 2022-04-26 4/1972 Alderley Edge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Gemma Taylor 2020-01-14 - 2021-12-02 11/1980 Manchester   Ownership of shares 25 to 50 percent
Mr Lance Jones 2017-01-04 - 2022-04-26 11/1980 Manchester   Ownership of shares 25 to 50 percent
Ms Gemma Taylor 2017-01-04 - 2019-10-07 11/1980 London   Ownership of shares 25 to 50 percent
Mr Lance Jones 2017-01-04 11/1980 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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VITA EXETER 1 LIMITED ALDERLEY EDGE ENGLAND Dissolved... FULL 41100 - Development of building projects
VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED ALDERLEY EDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
VITA (SHEFF) 1 LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 41100 - Development of building projects
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NIGHT GIFT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
DELIVER E HUB LTD 2023-09-29 31-12-2022 £159,799 Cash £-759,858 equity
Micro-entity Accounts - DELIVER E HUB LTD 2022-11-16 31-12-2021 £32,167 equity
Accounts Submission 2021-10-20 31-01-2021 £-64,943 equity
Accounts Submission 2021-01-27 31-01-2020 £21 Cash £-58,100 equity
Accounts Submission 2019-11-19 31-01-2019 £54,331 equity
Accounts Submission 2018-10-02 31-01-2018 £31,914 equity

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