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DELIVERED GIFTS LIMITED

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

This company is commonly known as Delivered Gifts Limited. The company was founded 8 years ago and was given the registration number 09746538. The firm's registered office is in LEYBURN. You can find them at Chocolate House, Leyburn Business Park,, Leyburn, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DELIVERED GIFTS LIMITED
Company Number:09746538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Chocolate House, Leyburn Business Park,, Leyburn, England, DL8 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cleveland Avenue, Darlington, England, DL3 7HE

Director24 August 2015Active
5, Cleveland Avenue, Darlington, England, DL3 7HE

Director24 August 2015Active

People with Significant Control

Miss Kaci Isabelle Warne
Notified on:30 August 2023
Status:Active
Date of birth:January 2007
Nationality:British
Country of residence:England
Address:Chocolate House, Leyburn Business Park,, Leyburn, England, DL8 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Kenneth Warne
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Chocolate House, Leyburn Business Park,, Leyburn, England, DL8 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvonne Warne
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Chocolate House, Leyburn Business Park,, Leyburn, England, DL8 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Persons with significant control

Notification of a person with significant control.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-04Officers

Change person director company with change date.

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2021-09-04Officers

Change person director company with change date.

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2021-09-04Persons with significant control

Change to a person with significant control.

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2021-09-04Persons with significant control

Change to a person with significant control.

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2021-09-04Accounts

Accounts with accounts type dormant.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-09-06Address

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

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2017-04-24Accounts

Accounts with accounts type dormant.

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2017-04-24Address

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

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2016-09-03Confirmation statement

Confirmation statement with updates.

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2015-08-24Incorporation

Incorporation company.

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