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SURREY DELIVERY SERVICES LTD.

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

This company is commonly known as Surrey Delivery Services Ltd.. The company was founded 11 years ago and was given the registration number 08411948. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:SURREY DELIVERY SERVICES LTD.
Company Number:08411948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, NW6 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL

Director20 February 2013Active
13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL

Director20 February 2013Active

People with Significant Control

Mr Luis Filipe Fernandes Gouveia
Notified on:20 February 2017
Status:Active
Date of birth:July 1971
Nationality:Portuguese
Country of residence:England
Address:13, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Significant influence or control
Mr Tiago Reis Liuth
Notified on:20 February 2017
Status:Active
Date of birth:July 1983
Nationality:Italian
Country of residence:England
Address:13, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

Download
2023-11-09Persons with significant control

Change to a person with significant control.

Download
2023-11-09Address

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

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2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Address

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

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2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-21Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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