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53 DELIVERY LTD

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

This company is commonly known as 53 Delivery Ltd. The company was founded 3 years ago and was given the registration number SC676178. The firm's registered office is in PITLOCHRY. You can find them at 64 Atholl Road, , Pitlochry, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:53 DELIVERY LTD
Company Number:SC676178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:64 Atholl Road, Pitlochry, Scotland, PH16 5BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Derby Street, Manchester, England, M8 8HW

Director01 October 2022Active
53, Derby Street, Manchester, England, M8 8HW

Director01 October 2021Active
53, Derby Street, Manchester, England, M8 8HW

Director01 September 2021Active
76, Mornington Crescent, Hounslow, England, TW5 9SS

Director01 October 2020Active

People with Significant Control

Mr Aleksandrs Bozanovs
Notified on:01 October 2022
Status:Active
Date of birth:April 1985
Nationality:Russian
Country of residence:England
Address:53, Derby Street, Manchester, England, M8 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nikita Kalincuks
Notified on:01 October 2021
Status:Active
Date of birth:January 2003
Nationality:Latvian
Country of residence:England
Address:53, Derby Street, Manchester, England, M8 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Karina Vladimirova
Notified on:01 October 2020
Status:Active
Date of birth:May 1994
Nationality:Latvian
Country of residence:England
Address:76, Mornington Crescent, Hounslow, England, TW5 9SS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette filings brought up to date.

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2024-04-27Accounts

Accounts with accounts type micro entity.

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2024-04-27Confirmation statement

Confirmation statement with no updates.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-12-17Confirmation statement

Confirmation statement with updates.

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2022-10-20Gazette

Gazette filings brought up to date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Persons with significant control

Cessation of a person with significant control.

Download
2022-10-19Persons with significant control

Notification of a person with significant control.

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-23Officers

Termination director company with name termination date.

Download
2021-10-23Officers

Appoint person director company with name date.

Download
2021-10-23Officers

Termination director company with name termination date.

Download
2021-10-23Persons with significant control

Cessation of a person with significant control.

Download
2021-10-23Officers

Appoint person director company with name date.

Download
2021-10-23Persons with significant control

Notification of a person with significant control.

Download
2020-10-01Incorporation

Incorporation company.

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