UKBizDB.co.uk

THE FINAL MILE DELIVERY SOLUTIONS LTD

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

This company is commonly known as The Final Mile Delivery Solutions Ltd. The company was founded 5 years ago and was given the registration number 11576300. The firm's registered office is in LONDON. You can find them at 16 Chelmsford Gardens, , London, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:THE FINAL MILE DELIVERY SOLUTIONS LTD
Company Number:11576300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:16 Chelmsford Gardens, London, Essex, England, IG1 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Chelmsford Gardens, Ilford, England, IG1 3ND

Director23 August 2019Active
16, Chelmsford Gardens, London, England, IG1 3ND

Director16 November 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 September 2018Active

People with Significant Control

Mrs Fatima Jahangir
Notified on:14 February 2024
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:16, Chelmsford Gardens, London, England, IG1 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Aadil Nazir Jahangir
Notified on:23 August 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:16, Chelmsford Gardens, London, England, IG1 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Francis Power
Notified on:19 September 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-17Change of name

Certificate change of name company.

Download
2024-02-14Persons with significant control

Notification of a person with significant control.

Download
2024-01-31Change of name

Certificate change of name company.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Change of name

Certificate change of name company.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Officers

Appoint person director company with name date.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Officers

Change person director company with change date.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Address

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

Download
2019-09-25Persons with significant control

Cessation of a person with significant control.

Download
2019-09-25Address

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

Download
2019-09-25Address

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

Download
2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-08-23Officers

Termination director company with name termination date.

Download
2019-08-23Persons with significant control

Notification of a person with significant control.

Download
2019-08-23Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.