DELIVER PLUS LIMITED

Key Data

Status

Active

Company No.

05386707

Incorporation date

09/03/2005

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2005)

25/03/2026

Memorandum and Articles of Association

View PDF (2 pages)

13/03/2026

View PDF (3 pages)

13/03/2026

Replacement Filing of Confirmation Statement dated 2024-02-13

View PDF (3 pages)

13/03/2026

Replacement Filing of Confirmation Statement dated 2023-02-13

View PDF (3 pages)

11/03/2026

Satisfaction of charge 053867070008 in full

View PDF (1 pages)

05/03/2026

Registration of charge 053867070009, created on 2026-03-02

View PDF (53 pages)

10/02/2026

Change of details for Parcelhero Group Ltd as a person with significant control on 2026-02-01

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/09/2025

Notification of Hero Logistics Group Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

04/09/2025

Second filing of Confirmation Statement dated 2022-07-29

View PDF (3 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

08/11/2024

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

View PDF (9 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

30/09/2023

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

View PDF (10 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (3 pages)

06/02/2023

Registered office address changed from 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP England to 128 City Road London EC1V 2NX on 2023-02-07

View PDF (1 pages)

21/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

06/09/2022

Director's details changed for Mr Roger Sumner Rivers on 2022-09-06

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (4 pages)

02/11/2021

Satisfaction of charge 053867070007 in full

View PDF (1 pages)

29/10/2021

Registration of charge 053867070008, created on 2021-10-29

View PDF (52 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/09/2021

Director's details changed for Mr Charles David Astwood on 2021-09-17

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

22/02/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

12/11/2020

Appointment of Mr Charles David Astwood as a director on 2020-11-11

View PDF (2 pages)

28/10/2020

Termination of appointment of Van Puyvelde Victor as a director on 2020-10-19

View PDF (1 pages)

21/10/2020

Registration of charge 053867070007, created on 2020-10-19

View PDF (23 pages)

11/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

15/07/2020

Satisfaction of charge 053867070006 in full

View PDF (1 pages)

07/04/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

07/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

11/10/2019

Registration of charge 053867070006, created on 2019-10-07

View PDF (16 pages)

20/09/2019

Appointment of Mr Van Puyvelde Victor as a director on 2019-09-18

View PDF (2 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

12/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

30/05/2019

Director's details changed for Mr Roger Sumner Rivers on 2019-05-30

View PDF (2 pages)

30/05/2019

Secretary's details changed for Mr Roger Sumner Rivers on 2019-05-30

View PDF (1 pages)

30/05/2019

Change of details for Parcelhero Group Ltd as a person with significant control on 2019-05-30

View PDF (2 pages)

30/05/2019

Registered office address changed from 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HR England to 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP on 2019-05-30

View PDF (1 pages)

11/05/2019

Termination of appointment of Gavin Fitzgerald Wynne as a director on 2019-05-10

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

08/05/2018

Registered office address changed from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HR to 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HR on 2018-05-08

View PDF (1 pages)

30/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (13 pages)

29/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

29/09/2017

Satisfaction of charge 053867070005 in full

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

24/02/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (15 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

28/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

11/08/2015

Appointment of Mr Gavin Fitzgerald Wynne as a director on 2015-01-20

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

28/07/2015

Director's details changed for Mr Roger Sumner Rivers on 2015-06-18

View PDF (2 pages)

28/07/2015

Secretary's details changed for Mr Roger Sumner Rivers on 2015-06-18

View PDF (1 pages)

19/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/03/2015

Termination of appointment of Ray Moore as a director on 2014-12-31

View PDF (1 pages)

02/02/2015

Cancellation of shares. Statement of capital on 2014-12-24

View PDF (4 pages)

20/01/2015

Resolutions

View PDF (3 pages)

20/01/2015

Purchase of own shares.

View PDF (3 pages)

04/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

04/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (14 pages)

15/11/2013

Registration of charge 053867070005

View PDF (10 pages)

24/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

03/04/2013

Director's details changed for Mr Roger Sumner Rivers on 2013-04-03

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

05/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

19/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

20/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

20/10/2011

Registered office address changed from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HP on 2011-10-20

View PDF (1 pages)

24/08/2011

Resolutions

View PDF (2 pages)

18/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

01/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

26/02/2010

Director's details changed for Mr Roger Sumner Rivers on 2010-02-22

View PDF (2 pages)

26/02/2010

Secretary's details changed for Mr Roger Sumner Rivers on 2010-02-22

View PDF (1 pages)

16/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

23/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

23/01/2009

Secretary appointed mr roger sumner rivers

View PDF (1 pages)

23/01/2009

Appointment terminated secretary ganga sivasubramaniam

View PDF (1 pages)

14/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

10/10/2008

Director appointed mr ray moore

View PDF (1 pages)

07/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

07/10/2008

Registered office changed on 07/10/2008 from 1 spruce house durham wharf drive, brentford lock brentford middlesex TW8 8HP

View PDF (1 pages)

07/10/2008

Location of register of members

View PDF (1 pages)

07/10/2008

Location of debenture register

View PDF (1 pages)

07/10/2008

Secretary appointed mr ganga sivasubramaniam

View PDF (1 pages)

07/10/2008

Appointment terminated secretary david mitchell

View PDF (1 pages)

30/06/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

05/06/2008

Director's change of particulars / roger sumner rivers / 30/05/2008

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from: ground floor, mollison house aden road enfield middlesex EN3 7SY

View PDF (1 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/05/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

03/05/2006

Location of debenture register

View PDF (1 pages)

03/05/2006

Location of register of members

View PDF (1 pages)

03/05/2006

Registered office changed on 03/05/06 from: mollinson house aden road enfield middlesex EN3 7SY

View PDF (1 pages)

16/03/2006

Ad 09/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Registered office changed on 21/04/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+29.52 % *

* during past year

Cash in Bank

£68,471.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.08M
-
0.00
52.87K
-

2022
1
1.57M
-
0.00
68.47K
-

2022
1
1.57M
-
0.00
68.47K
-

Employees

2022

Employees

1 -67 % *

Net Assets(GBP)

1.57M £46.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.47K £29.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sumner Rivers, Roger	Director	09/03/2005 - Present	12
Rivers, Roger Sumner	Secretary	16/12/2008 - Present	-
Astwood, Charles David	Director	11/11/2020 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELIVER PLUS LIMITED

DELIVER PLUS LIMITED is an(a) Active company incorporated on 09/03/2005 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DELIVER PLUS LIMITED?

DELIVER PLUS LIMITED is currently Active. It was registered on 09/03/2005 .

Where is DELIVER PLUS LIMITED located?

DELIVER PLUS LIMITED is registered at 128 City Road, London EC1V 2NX.

What does DELIVER PLUS LIMITED do?

DELIVER PLUS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does DELIVER PLUS LIMITED have?

DELIVER PLUS LIMITED had 1 employees in 2022.

What is the latest filing for DELIVER PLUS LIMITED?

The latest filing was on 25/03/2026: Memorandum and Articles of Association.