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DELIVERY DIRECT LIMITED

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

This company is commonly known as Delivery Direct Limited. The company was founded 22 years ago and was given the registration number 04642048. The firm's registered office is in HARROW. You can find them at 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 56290 - Other food services.

Company Information

Name:DELIVERY DIRECT LIMITED
Company Number:04642048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:26 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director31 May 2018Active
14, Osbourne Avenue, Kings Langley, WD4 8DB

Secretary20 January 2003Active
27 Mortimer Street, London, W1T 3BL

Secretary21 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 January 2003Active
27 Mortimer Street, London, W1T 3BL

Director21 January 2008Active
14 Osbourne Avenue, Kings Langley, WD4 8DB

Director20 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 January 2003Active

People with Significant Control

Mr Mohammed Johir Islam
Notified on:27 May 2024
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:22, Catherine Street, St. Albans, England, AL3 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Shivani Inamdar
Notified on:31 May 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:5 Jardine House, Harrovian Business Village, Harrow On The Hill, United Kingdom, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rebecca Helen Ogilvie
Notified on:01 July 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:27 Mortimer Street, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent

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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