CONSIGNED SEALED DELIVERED LTD

Key Data

Status

Active

Company No.

13046832

Incorporation date

27/11/2020

Size

Unaudited abridged

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2020)

17/11/2025

Replacement filing of SH01 - 06/10/25 Statement of Capital gbp 3323600

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20/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (6 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

07/07/2025

Director's details changed for Gamal Marwan on 2025-07-07

View PDF (2 pages)

07/07/2025

Director's details changed for Gamal Marwan on 2025-07-07

View PDF (2 pages)

03/07/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 2025-07-03

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03/07/2025

Director's details changed for Mr Giorgio Ammirabile on 2025-07-03

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03/07/2025

Change of details for Mr. Gamal Marwan as a person with significant control on 2025-07-03

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03/07/2025

Appointment of Mintplus Services Ltd as a secretary on 2025-07-03

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03/07/2025

Director's details changed for Mr Giorgio Ammirabile on 2025-07-03

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03/07/2025

Director's details changed for Mr Giorgio Ammirabile on 2025-07-03

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07/05/2025

Confirmation statement made on 2025-05-07 with updates

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03/01/2025

Confirmation statement made on 2024-12-18 with updates

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17/07/2024

Appointment of Mr Giorgio Ammirabile as a director on 2024-07-16

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16/03/2024

Total exemption full accounts made up to 2023-12-31

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06/03/2024

Notification of Gamal Marwan as a person with significant control on 2024-01-19

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01/03/2024

Withdrawal of a person with significant control statement on 2024-03-01

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27/02/2024

Termination of appointment of Mohammad Shapan as a director on 2024-02-27

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18/12/2023

Statement of capital following an allotment of shares on 2023-12-15

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18/12/2023

Withdrawal of a person with significant control statement on 2023-12-18

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18/12/2023

Notification of a person with significant control statement

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18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

13/12/2023

Appointment of Gamal Marwan as a director on 2023-12-12

View PDF (2 pages)

22/11/2023

Termination of appointment of Rf Secretaries Limited as a secretary on 2023-11-22

View PDF (1 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

28/09/2023

Termination of appointment of Gamal Marwan as a director on 2023-09-28

View PDF (1 pages)

11/05/2023

Cessation of Jessica Bouis as a person with significant control on 2023-05-06

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11/05/2023

Notification of a person with significant control statement

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11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

12/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

06/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (3 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

19/07/2022

Appointment of Gamal Marwan as a director on 2022-07-19

View PDF (2 pages)

19/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-12

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13/07/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (4 pages)

01/04/2022

Certificate of change of name

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25/03/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

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10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

08/02/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (3 pages)

21/01/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (13 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

28/04/2021

Cessation of Lena Grivakes as a person with significant control on 2021-03-26

View PDF (1 pages)

28/04/2021

Notification of Jessica Bouis as a person with significant control on 2021-03-26

View PDF (2 pages)

12/03/2021

Termination of appointment of Lena Grivakes as a director on 2021-03-12

View PDF (1 pages)

22/02/2021

Appointment of Mohammad Shapan as a director on 2021-02-18

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

21/12/2020

Change of details for Ms Lena Grivakes as a person with significant control on 2020-12-18

View PDF (2 pages)

18/12/2020

Notification of Lena Grivakes as a person with significant control on 2020-12-18

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18/12/2020

Cessation of Consigned Sealed Delivered Limited as a person with significant control on 2020-12-18

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16/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

01/12/2020

Appointment of Rf Secretaries Limited as a secretary on 2020-11-27

View PDF (2 pages)

27/11/2020

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CONSIGNED SEALED DELIVERED LTD

CONSIGNED SEALED DELIVERED LTD is an(a) Active company incorporated on 27/11/2020 with the registered office located at 2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSIGNED SEALED DELIVERED LTD?

CONSIGNED SEALED DELIVERED LTD is currently Active. It was registered on 27/11/2020 .

Where is CONSIGNED SEALED DELIVERED LTD located?

CONSIGNED SEALED DELIVERED LTD is registered at 2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE.

What does CONSIGNED SEALED DELIVERED LTD do?

CONSIGNED SEALED DELIVERED LTD operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for CONSIGNED SEALED DELIVERED LTD?

The latest filing was on 17/11/2025: Replacement filing of SH01 - 06/10/25 Statement of Capital gbp 3323600.