This company is commonly known as Deliverect Ltd. The company was founded 4 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.
| Name | : | DELIVERECT LTD |
|---|---|---|
| Company Number | : | 12123857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Northumberland Avenue, London, United Kingdom, WC2N 5BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Zhong Yuan Xu | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
| Nature of control | : |
|
| Jan Georges Hollez | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG |
| Nature of control | : |
|
| Deliverect Nv | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 103 B3 Ferdinand Lousbergkaai, B-9000 Ghent, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-31 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-26 | Incorporation | Incorporation company. | Download |
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