THE DESPATCH COMPANY LTD

Key Data

Status

Active

Company No.

09615192

Incorporation date

29/05/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2015)

08/10/2025

Certificate of change of name

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

20/06/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

07/05/2024

Withdrawal of a person with significant control statement on 2024-05-07

View PDF (2 pages)

07/05/2024

Notification of Paul John Nichols as a person with significant control on 2023-09-29

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (4 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

07/06/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

11/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

23/09/2022

Registered office address changed from Unit 76 Warfield Road Kellythorpe Industrial Estate Driffield YO25 9DJ England to Unit 76 Warfield Road Kellythorpe Industrial Estate Driffield YO25 9FQ on 2022-09-23

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

11/11/2021

Director's details changed for Mr Michael John Nichols on 2021-02-01

View PDF (2 pages)

11/11/2021

Director's details changed for Mr Matthew Nicholas Dunne on 2020-10-03

View PDF (2 pages)

30/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

03/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

15/06/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

07/06/2019

Appointment of Mr Michael John Nichols as a director on 2019-06-04

View PDF (2 pages)

04/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/06/2019

Cessation of Matthew Nicholas Dunne as a person with significant control on 2018-06-01

View PDF (1 pages)

04/06/2019

Change of details for Mr Matthew Nicholas Dunne as a person with significant control on 2018-06-01

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (5 pages)

25/06/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

22/06/2018

Registered office address changed from 18 Blake Street York YO1 8QG England to Unit 76 Warfield Road Kellythorpe Industrial Estate Driffield YO25 9DJ on 2018-06-22

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

21/11/2017

Previous accounting period extended from 2017-05-31 to 2017-10-31

View PDF (1 pages)

07/08/2017

Change of details for Mr Matthew Nicholas Dunne as a person with significant control on 2017-08-07

View PDF (2 pages)

07/08/2017

Director's details changed for Mr Matthew Nicholas Dunne on 2017-08-07

View PDF (2 pages)

07/08/2017

Registered office address changed from 152-160 City Road London EC1V 2NX England to 18 Blake Street York YO1 8QG on 2017-08-07

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-05-29 with no updates

View PDF (3 pages)

10/07/2017

Notification of Matthew Dunne as a person with significant control on 2016-05-29

View PDF (2 pages)

04/04/2017

Director's details changed for Mr Matthew Nicholas Dunne on 2017-04-04

View PDF (2 pages)

04/04/2017

Registered office address changed from Unit 4B, Twydale Business Park Skerne Road Driffield YO25 6JX England to 152-160 City Road London EC1V 2NX on 2017-04-04

View PDF (1 pages)

03/04/2017

Termination of appointment of Benjamin Ray as a director on 2017-04-03

View PDF (1 pages)

28/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

03/05/2016

Certificate of change of name

View PDF (3 pages)

29/03/2016

Director's details changed for Mr Benjamin Ray on 2016-01-01

View PDF (2 pages)

29/03/2016

Director's details changed for Mr Matthew Nicholas Dunne on 2016-01-01

View PDF (2 pages)

17/06/2015

Appointment of Mr Benjamin Ray as a director on 2015-06-01

View PDF (2 pages)

29/05/2015

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

16 *

* during past year

Number of employees

2022

+39.05 % *

* during past year

Cash in Bank

£59,575.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
26
109.75K
-
0.00
42.84K
-

2022
42
147.56K
-
0.00
59.58K
-

2022
42
147.56K
-
0.00
59.58K
-

Employees

2022

Employees

42 62 % *

Net Assets(GBP)

147.56K £34.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.58K £39.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Matthew Nicholas	Director	29/05/2015 - Present	1
Nichols, Michael John	Director	04/06/2019 - Present	1

Persons with Significant Control

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

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Description

About THE DESPATCH COMPANY LTD

THE DESPATCH COMPANY LTD is an(a) Active company incorporated on 29/05/2015 with the registered office located at Unit 76 Warfield Road, Kellythorpe Industrial Estate, Driffield YO25 9FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of THE DESPATCH COMPANY LTD?

THE DESPATCH COMPANY LTD is currently Active. It was registered on 29/05/2015 .

Where is THE DESPATCH COMPANY LTD located?

THE DESPATCH COMPANY LTD is registered at Unit 76 Warfield Road, Kellythorpe Industrial Estate, Driffield YO25 9FQ.

What does THE DESPATCH COMPANY LTD do?

THE DESPATCH COMPANY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does THE DESPATCH COMPANY LTD have?

THE DESPATCH COMPANY LTD had 42 employees in 2022.

What is the latest filing for THE DESPATCH COMPANY LTD?

The latest filing was on 08/10/2025: Certificate of change of name.