Direct Delivered Produce Limited
Company Profile
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SmallDirect Delivered Produce Limited
01614912•Private Limited With Share Capital
B59-64 New Covent Garden Market, Nine Elms Lane, London, SW85HH
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Incorporated
18/02/1982
Company Age
44 years
Directors
3
Employees
25
SIC Code
46310
Risk
low risk
Company Overview
Registration, classification & business activity
Direct Delivered Produce Limited (01614912) is a private limited with share capital incorporated on 18/02/1982 (44 years old) and registered in london, SW85HH. The company operates under SIC code 46310 - wholesale of fruit and vegetables.
Direct delivered produce limited is a wholesale company based out of unit b17-b22 new covent garden market, nine elms lane, united kingdom.
Private Limited With Share Capital
SIC: 46310
Small
Incorporated 18/02/1982
SW85HH
25 employees
Financial Overview
Total Assets
£2.87M
Liabilities
£1.63M
Net Assets
£1.24M
Est. Turnover
£7.23M
AI Estimated
Unreported
Cash
£938.7K
Key Metrics
25
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Resolution
Category:Resolution
Date:12-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Resolution
Category:Resolution
Date:20-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1999
Legacy
Category:Annual Return
Date:12-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1997
Legacy
Category:Annual Return
Date:24-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-1996
Legacy
Category:Annual Return
Date:28-12-1995
Legacy
Category:Address
Date:14-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1994
Legacy
Category:Annual Return
Date:07-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1993
Legacy
Category:Annual Return
Date:23-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1992
Legacy
Category:Annual Return
Date:08-01-1992
Legacy
Category:Annual Return
Date:08-01-1992
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
B59-64 New Covent Garden Market, Nine Elms Lane, London, Sw8 5Hh, SW85HHRegistered
Related Companies
10
Contact
02077204059
B59-64 New Covent Garden Market, Nine Elms Lane, London, SW85HH