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 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
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 |
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 |