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DIRECT DELIVERY LIMITED

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DIRECT DELIVERY LIMITED

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Key Data

Status

Active

Company No.

07117394

Incorporation date

06/01/2010

Size

Total Exemption Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

Registered address

27 St. Cuthberts Street, Bedford MK40 3JGCopy
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Latest events (Record since 06/01/2010)
dot icon22/11/2024
Appointment of Mr Lulian Enachescu as a director on 2024-11-21
View PDF (2 pages)
dot icon22/11/2024
Termination of appointment of Kian James Humphreys as a director on 2024-11-21
View PDF (1 pages)
dot icon22/11/2024
Cessation of Kian James Humphreys as a person with significant control on 2024-11-22
View PDF (1 pages)
dot icon22/11/2024
Notification of Lulian Enachescu as a person with significant control on 2024-11-22
View PDF (2 pages)
dot icon09/12/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/07/2022
Registered office address changed from 2nd Floor 25 st. Nicholas Place Leicester LE1 4LD England to 27 st. Cuthberts Street Bedford MK40 3JG on 2022-07-27
View PDF (1 pages)
dot icon18/02/2022
Confirmation statement made on 2022-01-06 with updates
View PDF (4 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon01/03/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon01/03/2021
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England to 2nd Floor 25 st. Nicholas Place Leicester LE1 4LD on 2021-03-01
View PDF (1 pages)
dot icon29/04/2020
Change of details for a person with significant control
View PDF (2 pages)
dot icon04/03/2020
Confirmation statement made on 2020-01-06 with updates
View PDF (4 pages)
dot icon04/03/2020
Registered office address changed from 201 Bromsgrove Road Hunnington Halesowen B62 0JS England to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2020-03-04
View PDF (1 pages)
dot icon01/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon23/01/2019
Registered office address changed from Unit 3 Cherry Tree Road Tibenham Norfolk NR16 1PH to 201 Bromsgrove Road Hunnington Halesowen B62 0JS on 2019-01-23
View PDF (1 pages)
dot icon23/01/2019
Termination of appointment of Roger Paul Wickham as a director on 2019-01-22
View PDF (1 pages)
dot icon23/01/2019
Cessation of Alistair Mackie as a person with significant control on 2019-01-22
View PDF (1 pages)
dot icon23/01/2019
Cessation of Roger Paul Wickham as a person with significant control on 2019-01-22
View PDF (1 pages)
dot icon23/01/2019
Notification of Kian James Humphreys as a person with significant control on 2019-01-22
View PDF (2 pages)
dot icon23/01/2019
Appointment of Mr Kian James Humphreys as a director on 2019-01-22
View PDF (2 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-06 with updates
View PDF (4 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-06 with updates
View PDF (4 pages)
dot icon17/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon12/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (7 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon28/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon17/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2012
Termination of appointment of Matthew Mazurek as a director
View PDF (1 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/09/2011
Registered office address changed from Well House Cherrytree Road Tibenham Norwich Norfolk NR16 1PH United Kingdom on 2011-09-01
View PDF (1 pages)
dot icon15/04/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2011
Certificate of change of name
View PDF (1 pages)
dot icon17/03/2011
Appointment of Matthew Mazurek as a director
View PDF (3 pages)
dot icon17/03/2011
Appointment of Roger Paul Wickham as a director
View PDF (3 pages)
dot icon15/03/2011
Change of name notice
View PDF (2 pages)
dot icon03/03/2011
Termination of appointment of James Whittred as a director
View PDF (2 pages)
dot icon05/08/2010
Registered office address changed from Unit 4 Bridge Industrial Estate Silfield Road Wymondham Norfolk NR18 9AU United Kingdom on 2010-08-05
View PDF (1 pages)
dot icon17/02/2010
Current accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (2 pages)
dot icon10/02/2010
Statement of capital following an allotment of shares on 2010-01-06
View PDF (4 pages)
dot icon10/02/2010
Appointment of James Whittred as a director
View PDF (3 pages)
dot icon30/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon14/01/2010
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon06/01/2010
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
06/01/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wickham, Roger Paul
Director
26/01/2011 - 22/01/2019
23
Kahan, Barbara
Director
06/01/2010 - 06/01/2010
27940
Mazurek, Matthew
Director
26/01/2011 - 25/11/2011
5
Mr Lulian Enachescu
Director
21/11/2024 - Present
-
Whittred, James
Director
06/01/2010 - 28/02/2011
2

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About DIRECT DELIVERY LIMITED

DIRECT DELIVERY LIMITED is an(a) Active company incorporated on 06/01/2010 with the registered office located at 27 St. Cuthberts Street, Bedford MK40 3JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT DELIVERY LIMITED?

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DIRECT DELIVERY LIMITED is currently Active. It was registered on 06/01/2010 .

Where is DIRECT DELIVERY LIMITED located?

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DIRECT DELIVERY LIMITED is registered at 27 St. Cuthberts Street, Bedford MK40 3JG.

What does DIRECT DELIVERY LIMITED do?

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DIRECT DELIVERY LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for DIRECT DELIVERY LIMITED?

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The latest filing was on 22/11/2024: Appointment of Mr Lulian Enachescu as a director on 2024-11-21.