DELIVERED PORTSMOUTH LTD
Overview
| Company Name | DELIVERED PORTSMOUTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12866326 |
| 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 DELIVERED PORTSMOUTH LTD?
- Freight transport by road (49410) / Transportation and storage
Where is DELIVERED PORTSMOUTH LTD located?
| Registered Office Address | 375 Stirling Road HP12 3ST High Wycombe Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELIVERED PORTSMOUTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DELIVERED PORTSMOUTH LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2026 |
| Overdue | No |
What are the latest filings for DELIVERED PORTSMOUTH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2025 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to May 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 128663260002, created on Jul 29, 2021 | 4 pages | MR01 | ||||||||||||||
Registration of charge 128663260001, created on Jun 17, 2021 | 8 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Miss Nicola Jane Dickinson as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jamie Thomas Barker as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Glen Roberts as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Stewart Cavendish as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Leslie John Parsons as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Richard Barber as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DELIVERED PORTSMOUTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Adam Richard | Director | Stirling Road HP12 3ST High Wycombe 375 Bucks United Kingdom | England | British | 78015190002 | |||||
| BARBER, Jonathan James | Director | Stirling Road HP12 3ST High Wycombe 375 Bucks United Kingdom | England | British | 79204270001 | |||||
| BARKER, Jamie Thomas | Director | Stirling Road HP12 3ST High Wycombe 375 Bucks United Kingdom | England | British | 279744880001 | |||||
| CAVENDISH, Martin Stewart | Director | Stirling Road HP12 3ST High Wycombe 375 Bucks United Kingdom | England | British | 279747380001 | |||||
| DICKINSON, Nicola Jane | Director | Stirling Road HP12 3ST High Wycombe 375 Bucks United Kingdom | United Kingdom | British | 279746700001 | |||||
| PARSONS, Leslie John | Director | Stirling Road HP12 3ST High Wycombe 375 Bucks United Kingdom | England | British | 279741840001 | |||||
| ROBERTS, Glen | Director | Stirling Road HP12 3ST High Wycombe 375 Bucks United Kingdom | England | British | 279744020001 |
Who are the persons with significant control of DELIVERED PORTSMOUTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarlet Group Ltd | Sep 08, 2020 | Stirling Road HP12 3ST High Wycombe 375 Bucks United Kingdom | No | ||||||||||
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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