UKBizDB.co.uk

CLICK&DELIVER UK LTD

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

This company is commonly known as Click&deliver Uk Ltd. The company was founded 8 years ago and was given the registration number 10146147. The firm's registered office is in NORTHAMPTON. You can find them at 15 Becket Way, , Northampton, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:CLICK&DELIVER UK LTD
Company Number:10146147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:15 Becket Way, Northampton, NN3 6EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Becket Way, Northampton, NN3 6EX

Director28 January 2019Active
123, Loyd Road, Northampton, United Kingdom, NN1 5JB

Director26 April 2016Active
15, Becket Way, Northampton, NN3 6EX

Director28 January 2019Active

People with Significant Control

Mrs Madiha Bilal Khan
Notified on:28 January 2019
Status:Active
Date of birth:February 1982
Nationality:British
Address:15, Becket Way, Northampton, NN3 6EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bilal Zeeshan Khan
Notified on:28 January 2019
Status:Active
Date of birth:September 1980
Nationality:British
Address:15, Becket Way, Northampton, NN3 6EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bilal Zeeshan Khan
Notified on:26 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:123, Loyd Road, Northampton, England, NN1 5JB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Persons with significant control

Change to a person with significant control.

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2024-01-12Officers

Change person director company with change date.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-19Officers

Termination director company with name termination date.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2018-01-08Address

Change registered office address company with date old address new address.

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