This company is commonly known as Delivery Direct Limited. The company was founded 21 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.
Name | : | DELIVERY DIRECT LIMITED |
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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 | : |
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Registered Address | : | 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 31 May 2018 | Active |
14, Osbourne Avenue, Kings Langley, WD4 8DB | Secretary | 20 January 2003 | Active |
27 Mortimer Street, London, W1T 3BL | Secretary | 21 January 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 January 2003 | Active |
27 Mortimer Street, London, W1T 3BL | Director | 21 January 2008 | Active |
14 Osbourne Avenue, Kings Langley, WD4 8DB | Director | 20 January 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 January 2003 | Active |
Shivani Inamdar | ||
Notified on | : | 31 May 2018 |
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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 | : |
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Mrs Rebecca Helen Ogilvie | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Address | : | 27 Mortimer Street, W1T 3BL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-25 | Accounts | Change account reference date company previous shortened. | Download |
2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-28 | Gazette | Gazette filings brought up to date. | Download |
2023-06-27 | Gazette | Gazette notice compulsory. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Accounts | Change account reference date company previous shortened. | Download |
2022-10-26 | Accounts | Change account reference date company previous shortened. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-29 | Accounts | Change account reference date company previous shortened. | Download |
2021-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-29 | Accounts | Change account reference date company previous shortened. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-01 | Address | Change registered office address company with date old address new address. | Download |
2018-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-31 | Officers | Termination director company with name termination date. | Download |
2018-05-31 | Officers | Termination secretary company with name termination date. | Download |
2018-05-31 | Officers | Appoint person director company with name date. | Download |
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