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DELIVER E HUB LTD

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

This company is commonly known as Deliver E Hub Ltd. The company was founded 8 years ago and was given the registration number 10547511. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:DELIVER E HUB LTD
Company Number:10547511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Department Bonded Warehouse, Lower Byrom Street, Manchester, England, M3 4AP

Director03 March 2023Active
Department Bonded Warehouse, Lower Byrom Street, Manchester, England, M3 4AP

Director04 January 2017Active
Department Bonded Warehouse, Lower Byrom Street, Manchester, England, M3 4AP

Director06 December 2023Active
Department Bonded Warehouse, Lower Byrom Street, Manchester, England, M3 4AP

Director09 July 2021Active
Department Bonded Warehouse, Lower Byrom Street, Manchester, England, M3 4AP

Director30 April 2021Active
Department Bonded Warehouse, Lower Byrom Street, Manchester, England, M3 4AP

Director03 April 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 January 2017Active
Department Bonded Warehouse, Lower Byrom Street, Manchester, England, M3 4AP

Director30 April 2021Active

People with Significant Control

Mark Stott
Notified on:26 April 2022
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Horseshoe Farm, Elkington Way, Alderley Edge, United Kingdom, SK9 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Gemma Taylor
Notified on:14 January 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Department Bonded Warehouse, Lower Byrom Street, Manchester, England, M3 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lance Jones
Notified on:04 January 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Department Bonded Warehouse, Lower Byrom Street, Manchester, England, M3 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gemma Taylor
Notified on:04 January 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lance Jones
Notified on:04 January 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Abc Buildings, Quay Street, Manchester, England, M3 4AE
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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