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DELIVAGO LOGISTICS LTD

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

This company is commonly known as Delivago Logistics Ltd. The company was founded 6 years ago and was given the registration number 11327330. The firm's registered office is in COVENTRY. You can find them at 61 Duke Barn Fields, , Coventry, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DELIVAGO LOGISTICS LTD
Company Number:11327330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:61 Duke Barn Fields, Coventry, West Midlands, England, CV2 4RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Lockhurst Lane, Coventry, England, CV6 5SF

Director12 October 2020Active
61, Duke Barn Fields, Coventry, England, CV2 4RA

Director25 April 2018Active

People with Significant Control

Mr Harvinder Singh
Notified on:12 October 2020
Status:Active
Date of birth:March 2020
Nationality:Indian
Country of residence:England
Address:101, Lockhurst Lane, Coventry, England, CV6 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ravnit Chatha
Notified on:25 April 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:61, Duke Barn Fields, Coventry, England, CV2 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Address

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

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-09Officers

Termination director company with name termination date.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Change person director company with change date.

Download
2020-10-12Persons with significant control

Change to a person with significant control.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Persons with significant control

Change to a person with significant control.

Download
2020-07-10Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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