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CONSIGNED SEALED DELIVERED UK LTD

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

This company is commonly known as Consigned Sealed Delivered Uk Ltd. The company was founded 3 years ago and was given the registration number 13046832. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CONSIGNED SEALED DELIVERED UK LTD
Company Number:13046832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47190 - Other retail sale in non-specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director12 December 2023Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary27 November 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director27 November 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director19 July 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director18 February 2021Active

People with Significant Control

Mr. Gamal Marwan
Notified on:19 January 2024
Status:Active
Date of birth:April 1967
Nationality:Canadian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Jessica Bouis
Notified on:26 March 2021
Status:Active
Date of birth:December 1988
Nationality:American
Country of residence:Ireland
Address:Coliemore House, Coliemore Road, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Ms Lena Grivakes
Notified on:18 December 2020
Status:Active
Date of birth:May 1991
Nationality:Greek
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Consigned Sealed Delivered Limited
Notified on:27 November 2020
Status:Active
Country of residence:Ireland
Address:Coliemore House, Coliemore Road, Dalkey, Co Dublin, Ireland,
Nature of control:
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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