DELIVERECT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Deliverect Ltd. The company was founded 5 years ago and was given the registration number 12123857. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | DELIVERECT LTD |
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| Company Number | : | 12123857 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG | Corporate Secretary | 26 July 2019 | Active |
| 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY | Director | 01 October 2019 | Active |
| 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY | Director | 26 July 2019 | Active |
People with Significant Control
| Zhong Yuan Xu |
| Notified on | : | 26 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Jan Georges Hollez |
| Notified on | : | 26 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Deliverect Nv |
| Notified on | : | 26 July 2019 |
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| Status | : | Active |
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| Country of residence | : | Belgium |
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| Address | : | 103 B3 Ferdinand Lousbergkaai, B-9000 Ghent, Belgium, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)