DELIVER PLUS LIMITED
Overview
| Company Name | DELIVER PLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05386707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELIVER PLUS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
- Other information technology service activities (62090) / Information and communication
Where is DELIVER PLUS LIMITED located?
| Registered Office Address | 128 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELIVER PLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELIVER PLUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for DELIVER PLUS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 29, 2022 | 3 pages | RP04CS01 | ||||||
Notification of Hero Logistics Group Limited as a person with significant control on Dec 17, 2021 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Sep 24, 2024 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on Mar 02, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 13, 2023 with updates | 3 pages | CS01 | ||||||
Registered office address changed from 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP England to 128 City Road London EC1V 2NX on Feb 07, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Director's details changed for Mr Roger Sumner Rivers on Sep 06, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 29, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 053867070007 in full | 1 pages | MR04 | ||||||
Registration of charge 053867070008, created on Oct 29, 2021 | 52 pages | MR01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Director's details changed for Mr Charles David Astwood on Sep 17, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 11 pages | AAMD | ||||||
Appointment of Mr Charles David Astwood as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Van Puyvelde Victor as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||
Registration of charge 053867070007, created on Oct 19, 2020 | 23 pages | MR01 | ||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 053867070006 in full | 1 pages | MR04 | ||||||
Who are the officers of DELIVER PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVERS, Roger Sumner | Secretary | City Road EC1V 2NX London 128 United Kingdom | British | 135880440001 | ||||||
| ASTWOOD, Charles David | Director | City Road EC1V 2NX London 128 United Kingdom | England | British | 120090780003 | |||||
| SUMNER RIVERS, Roger | Director | City Road EC1V 2NX London 128 United Kingdom | England | British | 148012620010 | |||||
| MITCHELL, David Leslie | Secretary | 39a Montague Road UB8 1QL Uxbridge Middlesex | British | 116321780001 | ||||||
| SIVASUBRAMANIAM, Ganga | Secretary | Raeburn Road HA8 5TP Edgware 56 Middlesex United Kingdom | British | 133201690001 | ||||||
| SUMNER RIVERS, Jannett | Secretary | 51 Dominic Drive SE9 3LN New Eltham Kent | British | 99550560001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| MOORE, Ray | Director | 124 Rathgar Road Dublin 6 Ireland | Ireland | Irish | 83513320001 | |||||
| VICTOR, Van Puyvelde | Director | Canute House Durham Wharf Drive TW8 8HP Brentford 3 - 6 England | France | French | 262546330001 | |||||
| WYNNE, Gavin Fitzgerald | Director | Canute House Durham Wharf Drive TW8 8HR Brentford 3 - 6 England | England | British | 121943110001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of DELIVER PLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hero Logistics Group Limited | Dec 17, 2021 | City Road EC1V 2NX London 128 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Parcelhero Group Ltd | Jul 01, 2016 | Canute House Durham Wharf Drive TW8 8HP Brentford 3 - 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0