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DELIVER NET LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
Company Information
- Company registration number
- 03935372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7JT
- England York House, 45 Seymour Street, London, W1H 7JT, England UK
Management
- Managing Directors
- COUSINS, David Leslie
- TEDBURY, Andrew James
- WAKEMAN, Christopher George
- BURTON, John Richard Spencer
- HILL, Laurence Walter
- Company secretaries
- JEFFERIES, Suzanne Isabel
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-28
- Age Of Company 2000-02-28 24 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Deliver Net Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELIVER-NET LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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DELIVER NET LIMITED Company Description
- DELIVER NET LIMITED is a ltd registered in United Kingdom with the Company reg no 03935372. Its current trading status is "live". It was registered 2000-02-28. It was previously called DELIVER-NET LIMITED. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at York House .
Get DELIVER NET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deliver Net Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
- 2000-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-dormant (2023-09-29) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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change-account-reference-date-company-previous-shortened (2022-01-21) - AA01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-25) - MA
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resolution (2021-01-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-04) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-04) - TM02
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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mortgage-satisfy-charge-full (2021-02-05) - MR04
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confirmation-statement-with-updates (2021-02-23) - CS01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
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accounts-with-accounts-type-full (2020-07-28) - AA
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notification-of-a-person-with-significant-control (2020-11-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-19) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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confirmation-statement-with-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-16) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
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accounts-with-accounts-type-full (2018-01-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-27) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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change-sail-address-company-with-old-address-new-address (2017-12-21) - AD02
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move-registers-to-registered-office-company-with-new-address (2017-12-20) - AD04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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change-account-reference-date-company-previous-shortened (2016-12-21) - AA01
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change-sail-address-company-with-old-address-new-address (2016-03-11) - AD02
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-09) - AA
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change-sail-address-company-with-old-address-new-address (2015-02-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-14) - MR01
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change-account-reference-date-company-previous-shortened (2015-01-12) - AA01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-02-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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auditors-resignation-company (2014-05-09) - AUD
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-small (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-15) - CH01
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accounts-with-accounts-type-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-31) - AD02
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move-registers-to-sail-company (2010-01-31) - AD03
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legacy (2010-07-21) - MG02
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accounts-with-accounts-type-small (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-17) - AA
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legacy (2009-04-01) - 288a
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-18) - 123
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accounts-with-accounts-type-small (2008-11-01) - AA
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accounts-with-accounts-type-small (2008-02-02) - AA
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legacy (2008-02-12) - 363a
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legacy (2008-12-27) - 288b
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legacy (2008-03-18) - 88(2)
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resolution (2008-03-18) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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legacy (2007-08-15) - 288a
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legacy (2007-08-15) - 288b
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legacy (2007-03-16) - 225
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legacy (2007-11-21) - 288a
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legacy (2007-11-28) - 288a
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legacy (2007-11-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-05) - AA
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legacy (2006-02-09) - 363s
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auditors-resignation-company (2006-09-04) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-10) - AA
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legacy (2005-08-11) - 287
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certificate-change-of-name-company (2005-08-08) - CERTNM
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legacy (2005-03-16) - 288a
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legacy (2005-03-16) - 288b
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-19) - 363s
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accounts-with-accounts-type-small (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-05-28) - 225
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legacy (2003-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 395
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legacy (2002-05-23) - 287
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legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-20) - AA
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legacy (2001-03-21) - 363s
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legacy (2001-01-09) - 225
keyboard_arrow_right 2000
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legacy (2000-03-21) - 287
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legacy (2000-03-21) - 288a
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legacy (2000-03-21) - 288b
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legacy (2000-09-18) - 288a
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legacy (2000-12-23) - 395
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legacy (2000-11-23) - 88(2)R
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resolution (2000-11-23) - RESOLUTIONS
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resolution (2000-12-27) - RESOLUTIONS
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legacy (2000-12-27) - 88(2)R
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legacy (2000-09-20) - 395
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incorporation-company (2000-02-28) - NEWINC