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Specialised Delivery Solutions Llp, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECIALISED DELIVERY SOLUTIONS LLP

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

This company is commonly known as Specialised Delivery Solutions Llp. The company was founded 7 years ago and was given the registration number OC413215. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:SPECIALISED DELIVERY SOLUTIONS LLP
Company Number:OC413215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2016
End of financial year:29 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Llp Designated Member11 August 2016Active
5a, Westgate, Tadcaster, England, LS24 9AB

Corporate Llp Designated Member11 August 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Llp Designated Member11 August 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Llp Member31 July 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Llp Member31 July 2017Active
5a, Westgate, Tadcaster, England, LS24 9AB

Llp Member01 September 2016Active
5a, Westgate, Tadcaster, England, LS24 9AB

Llp Member01 September 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Llp Member23 November 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Llp Member23 November 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Llp Member01 September 2016Active
5a, Westgate, Tadcaster, England, LS24 9AB

Llp Member01 September 2016Active

People with Significant Control

Mr Ian Riseborough
Notified on:11 August 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr David James Barrick
Notified on:11 August 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Change account reference date limited liability partnership previous shortened.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-01Gazette

Gazette filings brought up to date.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Officers

Termination member limited liability partnership with name termination date.

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2018-12-31Officers

Termination member limited liability partnership with name termination date.

Download
2018-12-31Officers

Termination member limited liability partnership with name termination date.

Download
2018-12-31Officers

Appoint person member limited liability partnership with appointment date.

Download
2018-12-31Officers

Termination member limited liability partnership with name termination date.

Download
2018-12-31Officers

Appoint person member limited liability partnership with appointment date.

Download
2018-12-31Officers

Termination member limited liability partnership with name termination date.

Download
2018-10-30Gazette

Gazette notice compulsory.

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2018-08-09Officers

Change person member limited liability partnership.

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2018-08-08Officers

Change person member limited liability partnership with name change date.

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2018-08-08Address

Change registered office address limited liability partnership with date old address new address.

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