DELIVER1 LTD

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DELIVER1 LTD

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Key Data

Status

Active

Company No.

12374050

Incorporation date

20/12/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

Deliver1 Ltd, Unit 3, Newyears Green Lane, Newyears Green, Uxbridge UB9 6LXCopy
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Latest events (Record since 15/11/2022)
dot icon31/03/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon25/01/2026
Change of details for Mr Charlie Spencer Beck as a person with significant control on 2026-01-01
dot icon22/01/2026
Registered office address changed from Dovecote Finch Lane Amersham United Kingdom HP7 9DS England to Newyears Green Ln, Newyears Green, Uxbridge Unit 3 Newyears Green Lane Uxbridge UB9 6LX on 2026-01-22
dot icon22/01/2026
Registered office address changed from Newyears Green Ln, Newyears Green, Uxbridge Unit 3 Newyears Green Lane Uxbridge UB9 6LX England to Unit 3 Newyears Green Lane Uxbridge UB9 6LX on 2026-01-22
dot icon22/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon22/01/2026
Registered office address changed from Unit 3 Newyears Green Lane Uxbridge UB9 6LX England to Deliver1 Ltd, Unit 3, Newyears Green Lane Newyears Green Uxbridge UB9 6LX on 2026-01-22
dot icon22/01/2026
Change of details for Mr Robertas Gailaitis as a person with significant control on 2026-01-01
dot icon22/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon02/04/2025
Compulsory strike-off action has been discontinued
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon26/03/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon13/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon09/01/2024
Change of details for Mr Robertas Gailaitis as a person with significant control on 2023-12-19
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon21/04/2023
Micro company accounts made up to 2022-12-31
dot icon07/02/2023
Notification of Charlie Spencer Beck as a person with significant control on 2022-12-01
dot icon07/02/2023
Confirmation statement made on 2023-02-08 with updates
dot icon15/11/2022
Micro company accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
15.85K
-
0.00
-
-
2022
2
34.87K
-
0.00
-
-
2022
2
34.87K
-
0.00
-
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

34.87K £Ascended120.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Charlie Spencer Beck
Director
14/04/2022 - Present
5
Robertas Gailaitis
Director
20/12/2019 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About DELIVER1 LTD

DELIVER1 LTD is an(a) Active company incorporated on 20/12/2019 with the registered office located at Deliver1 Ltd, Unit 3, Newyears Green Lane, Newyears Green, Uxbridge UB9 6LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DELIVER1 LTD?

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DELIVER1 LTD is currently Active. It was registered on 20/12/2019 .

Where is DELIVER1 LTD located?

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DELIVER1 LTD is registered at Deliver1 Ltd, Unit 3, Newyears Green Lane, Newyears Green, Uxbridge UB9 6LX.

What does DELIVER1 LTD do?

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DELIVER1 LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DELIVER1 LTD have?

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DELIVER1 LTD had 2 employees in 2022.

What is the latest filing for DELIVER1 LTD?

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The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-12-31.