DELIVERING LONDON LTD

Active - Accounts Filed

General Information

NAME
DELIVERING LONDON LTD

COMPANY NUMBER
12661703

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
11/06/2020 (4 years and 6 months old)

WEBSITE
deliveringlondon.org

CONFIRMATION STATEMENT MADE UP TO
10/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 BERKELEY STREET
LONDON
W1J 8DZ

TRADING ADDRESSES

16 Berkeley Street
LONDON
W1J 8DZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4M

TOTAL LIABILITIES

£109.5k

NET ASSETS

£4M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DELIVERING LONDON LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DELIVERING LONDON LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4M

TOTAL LIABILITIES

£109.5k

NET ASSETS

£4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SISTEMAS KERN S.A.	Owned: 90.61 %	Shares: 4,399	Price per share: £1.00	Total Value: £4,399.00
ALAN BARRIE	Owned: 3.11 %	Shares: 151	Price per share: £1.00	Total Value: £151.00
STEVEN MURRAY	Owned: 2.47 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
NOEL SHAPTON	Owned: 2.16 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
IAN O'DRISCOLL	Owned: 0.76 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
LYNN FORDHAM	Owned: 0.66 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
PAUL CROWE	Owned: 0.23 %	Shares: 11	Price per share: £1.00	Total Value: £11.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan John Munro Barrie 11/06/2020 - Present (4 years and 6 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Noel Shapton 09/07/2020 - Present (4 years and 5 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Joel Erne 01/12/2021 - Present (3years) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Juan Carlos Lozano Merino 01/12/2021 - Present (3years) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Crowe 11/06/2020 - Present (4 years and 6 months) Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELIVERING LONDON LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: Paul Crowe (927064793) has left the board
Date: 25/07/2023	Event: Steven Paul Murray (926869853) has left the board
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 14/05/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 24/08/2022	Event: Richard Graham Catherwood Smith (927064795) has left the board
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Accounts filed
Date: 10/02/2022	Event: Lynn Rosanne Fordham (907499943) has left the board
Date: 10/12/2021	Event: New Board Member Joel Erne (929031794) Appointed
Date: 09/12/2021	Event: New Board Member Juan Carlos Lozano Merino (929030206) Appointed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: New Board Member Ian O'Driscoll (927368757) Appointed
Date: 28/08/2020	Event: New Board Member Steven Paul Murray (926869853) Appointed
Date: 28/08/2020	Event: New Board Member Noel Shapton (918723990) Appointed

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DELIVERING LONDON LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4M

£109.5k

£4M

People Overview

4

4

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4M

£109.5k

£4M

Accounts

People Overview

4

4

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™