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URGENT DELIVERY LIMITED

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

This company is commonly known as Urgent Delivery Limited. The company was founded 5 years ago and was given the registration number 11694610. The firm's registered office is in LONDON. You can find them at 34 Threadneedle Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:URGENT DELIVERY LIMITED
Company Number:11694610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:34 Threadneedle Street, London, England, EC2R 8AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director23 November 2018Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT

Director23 November 2018Active

People with Significant Control

Jaconelli Ltd
Notified on:23 November 2018
Status:Active
Country of residence:United Kingdom
Address:Prospect House, 56 Prospect Row, London, United Kingdom, E15 1FX
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 trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-08Address

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

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-28Accounts

Accounts amended with accounts type total exemption full.

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2021-07-08Accounts

Change account reference date company current extended.

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2021-05-26Resolution

Resolution.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-01-23Officers

Change person director company with change date.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-23Incorporation

Incorporation company.

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