KPMG DELIVERY NETWORK ADVISORY SERVICES LTD
Overview
| Company Name | KPMG DELIVERY NETWORK ADVISORY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13458164 |
| 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 KPMG DELIVERY NETWORK ADVISORY SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KPMG DELIVERY NETWORK ADVISORY SERVICES LTD located?
| Registered Office Address | 15 Canada Square E14 5GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KPMG DELIVERY NETWORK ADVISORY SERVICES LTD?
| 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 KPMG DELIVERY NETWORK ADVISORY SERVICES LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for KPMG DELIVERY NETWORK ADVISORY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Registration of charge 134581640002, created on Sep 08, 2025 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Michaela Peisger as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melissa Dawn Hardaway as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Appointment of David James Brown as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Raymond Machan as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 134581640001, created on Sep 22, 2023 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gary Michael Wingrove as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Michael Davidson as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2021
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Appointment of Scott David Buckley as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ronald Raymond Machan as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Melissa Dawn Hardaway as a director on Oct 28, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of KPMG DELIVERY NETWORK ADVISORY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David James | Director | 99 Monroe Ave, Nw 49503 Grand Rapids Kpmg Michigan United States | United States | American | 314213020001 | |||||
| BUCKLEY, Scott David | Director | E. Randolph Street Suite 5500 Chicago 200 Il 60601 United States | United States | American | 289063720001 | |||||
| PEISGER, Michaela | Director | 10557 Berlin Heidestrasse 58 Germany | Germany | German | 330878360001 | |||||
| WINGROVE, Gary Michael | Director | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | British,Australian | 300702410001 | |||||
| DAVIDSON, Philip Michael | Director | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | British | 263162850001 | |||||
| HARDAWAY, Melissa Dawn | Director | Freedom Circle Santa Clara 3975 Ca 95054 United States | United States | American | 289062610001 | |||||
| MACHAN, Ronald Raymond | Director | 5th Avenue Sw Calgary 3100-205 Ab T2p 4b9 Canada | Canada | Canadian | 284884370001 |
Who are the persons with significant control of KPMG DELIVERY NETWORK ADVISORY SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg Delivery Network Ltd | Jun 15, 2021 | Canada Square E14 5GL London 15 United Kingdom | 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