SECURE DELIVERY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure Delivery Ltd. The company was founded 4 years ago and was given the registration number 12465389. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | SECURE DELIVERY LTD |
|---|
| Company Number | : | 12465389 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 February 2020 |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Andrew James Gordon-Brooks |
| Notified on | : | 01 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Toby Alexander Irvine |
| Notified on | : | 15 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Grant Tyron Ongers |
| Notified on | : | 15 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (26 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)