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We Delivery Limited, W1W 6RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WE DELIVERY LIMITED

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

This company is commonly known as We Delivery Limited. The company was founded 3 years ago and was given the registration number 12876080. The firm's registered office is in LONDON. You can find them at The Legacy Centre, 85 Great Titchfield Street, London, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:WE DELIVERY LIMITED
Company Number:12876080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Legacy Centre, 85 Great Titchfield Street, London, England, W1W 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
704, Cascades Tower, 4 Westferry Road, London, United Kingdom, E14 8JN

Director26 January 2023Active
The Legacy Centre, 85 Great Titchfield Street, London, England, W1W 6RJ

Director13 September 2020Active

People with Significant Control

Mr Arturs Vanags
Notified on:26 January 2023
Status:Active
Date of birth:March 1983
Nationality:Latvian
Country of residence:United Kingdom
Address:704, Cascades Tower, London, United Kingdom, E14 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bruno Sumanis
Notified on:13 September 2020
Status:Active
Date of birth:May 1985
Nationality:Latvian
Country of residence:England
Address:The Legacy Centre, 85 Great Titchfield Street, London, England, W1W 6RJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Officers

Change person director company with change date.

Download
2023-06-30Persons with significant control

Change to a person with significant control.

Download
2023-06-30Address

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

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

Download
2023-01-26Persons with significant control

Notification of a person with significant control.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-13Incorporation

Incorporation company.

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