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2020 Delivery Limited, SW1Y 5JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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2020 DELIVERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2020 Delivery Limited. The company was founded 18 years ago and was given the registration number 05671510. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:2020 DELIVERY LIMITED
Company Number:05671510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Pall Mall, London, England, SW1Y 5JG

Director01 May 2016Active
45, Pall Mall, London, England, SW1Y 5JG

Director11 January 2006Active
45, Pall Mall, London, England, SW1Y 5JG

Director01 December 2016Active
45, Pall Mall, London, England, SW1Y 5JG

Director07 September 2021Active
45, Pall Mall, London, England, SW1Y 5JG

Director01 March 2018Active
13a The Grove, London, N3 1QN

Secretary11 January 2006Active
Suite 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY

Director01 February 2007Active
45, Pall Mall, London, England, SW1Y 5JG

Director01 July 2014Active
45, Pall Mall, London, England, SW1Y 5JG

Director01 April 2023Active
45, Pall Mall, London, England, SW1Y 5JG

Director01 June 2012Active
7th Floor Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF

Director11 January 2006Active
92 Buckleigh Avenue, London, SW20 9JZ

Director01 July 2006Active
7th Floor Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF

Director01 October 2012Active

People with Significant Control

The Public Service Consultants Group Limited
Notified on:02 November 2021
Status:Active
Country of residence:England
Address:45, Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mike Meredith
Notified on:28 February 2019
Status:Active
Date of birth:April 1971
Nationality:English
Country of residence:England
Address:45, Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Cake
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:45, Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Ann Cake
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Suite 203, Second Floor, China House, London, England, NW2 6GY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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