Deliver Net Holdings Limited
Company Profile
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SmallDeliver Net Holdings Limited
11735674•Private Limited With Share Capital
York House 45 Seymour Street, London, W1H7JT
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Incorporated
19/12/2018
Company Age
7 years
Directors
6
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Deliver Net Holdings Limited (11735674) is a private limited with share capital incorporated on 19/12/2018 (7 years old) and registered in london, W1H7JT. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 19/12/2018
W1H7JT
Financial Overview
Total Assets
£6.29M
Liabilities
£241.1K
Net Assets
£6.05M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Memorandum Articles
Category:Incorporation
Date:25-01-2021
Resolution
Category:Resolution
Date:25-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Legacy
Category:Capital
Date:25-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2020
Legacy
Category:Insolvency
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Incorporation Company
Category:Incorporation
Date:19-12-2018
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
York House, 45 Seymour Street, London, W1H7JTRegistered
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