DELIVERING LONDON LTD

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DELIVERING LONDON LTD

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Key Data

Status

Active

Company No.

12661703

Incorporation date

11/06/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Queens House, 58 Victoria Street, St. Albans, Hertfordshire AL1 3HZCopy
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Latest events (Record since 11/06/2020)
dot icon02/02/2026
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Queens House 58 Victoria Street St. Albans Hertfordshire AL1 3HZ on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Joel Erne on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Juan Carlos Lozano Merino on 2026-02-02
dot icon23/12/2025
Confirmation statement made on 2025-12-10 with updates
dot icon02/12/2025
Termination of appointment of Noel Shapton as a director on 2025-11-20
dot icon31/07/2025
Memorandum and Articles of Association
dot icon31/07/2025
Resolutions
dot icon10/06/2025
Statement of capital following an allotment of shares on 2023-12-23
dot icon03/06/2025
Second filing of Confirmation Statement dated 2023-06-23
dot icon03/06/2025
Second filing of a statement of capital following an allotment of shares on 2023-06-26
dot icon03/06/2025
Second filing of a statement of capital following an allotment of shares on 2023-06-23
dot icon03/06/2025
Second filing of Confirmation Statement dated 2024-12-10
dot icon03/06/2025
Second filing of a statement of capital following an allotment of shares on 2022-05-10
dot icon03/06/2025
Second filing of Confirmation Statement dated 2024-01-12
dot icon03/06/2025
Second filing of Confirmation Statement dated 2023-06-26
dot icon16/04/2025
Memorandum and Articles of Association
dot icon16/04/2025
Resolutions
dot icon15/04/2025
Statement of capital following an allotment of shares on 2025-03-27
dot icon14/04/2025
Director's details changed for Mr Noel Shapton on 2025-04-11
dot icon11/04/2025
Withdrawal of a person with significant control statement on 2025-04-11
dot icon11/04/2025
Notification of Dpdgroup Uk Limited as a person with significant control on 2025-03-27
dot icon09/04/2025
Appointment of Mr Justin Neil Clarke as a director on 2025-03-27
dot icon21/03/2025
Termination of appointment of Alan John Munro Barrie as a director on 2025-03-18
dot icon21/02/2025
Micro company accounts made up to 2024-12-31
dot icon13/01/2025
Resolutions
dot icon13/01/2025
Memorandum and Articles of Association
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with updates
dot icon10/07/2024
Amended micro company accounts made up to 2023-12-31
dot icon15/04/2024
Micro company accounts made up to 2023-12-31
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with updates
dot icon08/08/2023
Termination of appointment of Paul Crowe as a director on 2023-08-08
dot icon21/07/2023
Termination of appointment of Steven Paul Murray as a director on 2023-07-14
dot icon27/06/2023
Confirmation statement made on 2023-06-26 with updates
dot icon26/06/2023
Confirmation statement made on 2023-06-23 with updates
dot icon26/06/2023
Statement of capital following an allotment of shares on 2023-06-26
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-06-23
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-06-23
dot icon22/06/2023
Statement of capital following an allotment of shares on 2023-06-19
dot icon10/05/2023
Micro company accounts made up to 2022-12-31
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with updates
dot icon22/08/2022
Termination of appointment of Richard Graham Catherwood Smith as a secretary on 2022-08-22
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with updates
dot icon10/05/2022
Statement of capital following an allotment of shares on 2022-03-30
dot icon10/02/2022
Current accounting period extended from 2022-06-30 to 2022-12-31
dot icon10/02/2022
Micro company accounts made up to 2021-06-30
dot icon08/02/2022
Termination of appointment of Lynn Rosanne Fordham as a director on 2022-02-03
dot icon08/12/2021
Appointment of Mr Joel Erne as a director on 2021-12-01
dot icon07/12/2021
Appointment of Mr Juan Carlos Lozano Merino as a director on 2021-12-01
dot icon05/08/2021
Appointment of Mrs Lynn Rosanne Fordham as a director on 2021-08-05
dot icon21/06/2021
Termination of appointment of Ian O'driscoll as a director on 2021-06-21
dot icon11/06/2021
Confirmation statement made on 2021-06-10 with updates
dot icon01/09/2020
Appointment of Mr Ian O'driscoll as a director on 2020-07-09
dot icon26/08/2020
Statement of capital following an allotment of shares on 2020-07-09
dot icon26/08/2020
Appointment of Steven Paul Murray as a director on 2020-07-09
dot icon26/08/2020
Appointment of Mr Noel Shapton as a director on 2020-07-09
dot icon11/06/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
115.00
-
0.00
-
-
2022
3
489.28K
-
0.00
-
-
2023
3
3.97M
-
0.00
-
-
2023
3
3.97M
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

3.97M £Ascended711.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DELIVERING LONDON LTD

DELIVERING LONDON LTD is an(a) Active company incorporated on 11/06/2020 with the registered office located at Queens House, 58 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DELIVERING LONDON LTD?

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DELIVERING LONDON LTD is currently Active. It was registered on 11/06/2020 .

Where is DELIVERING LONDON LTD located?

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DELIVERING LONDON LTD is registered at Queens House, 58 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does DELIVERING LONDON LTD do?

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DELIVERING LONDON LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does DELIVERING LONDON LTD have?

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DELIVERING LONDON LTD had 3 employees in 2023.

What is the latest filing for DELIVERING LONDON LTD?

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The latest filing was on 02/02/2026: Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Queens House 58 Victoria Street St. Albans Hertfordshire AL1 3HZ on 2026-02-02.