UKBizDB.co.uk

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 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.

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

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

Download
2024-01-18Accounts

Accounts with accounts type micro entity.

Download
2023-10-25Accounts

Change account reference date company previous shortened.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Gazette

Gazette filings brought up to date.

Download
2023-06-27Gazette

Gazette notice compulsory.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Change account reference date company previous shortened.

Download
2022-10-26Accounts

Change account reference date company previous shortened.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Accounts

Change account reference date company previous shortened.

Download
2021-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Accounts

Change account reference date company previous shortened.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Address

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

Download
2018-05-31Persons with significant control

Cessation of a person with significant control.

Download
2018-05-31Persons with significant control

Notification of a person with significant control.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-05-31Officers

Termination secretary company with name termination date.

Download
2018-05-31Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.