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Your Special Delivery Service Ltd

Your Special Delivery Service Ltd is an active company incorporated on 19 April 2011 with the registered office located in London, Greater London. Your Special Delivery Service Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07608417
Private limited company
Age
14 years
Incorporated 19 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 13, Atlas Business Centre,
Oxgate Lane,
London
NW2 7HJ
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was Unit 13, Atlas Business Centre, Oxgate Lane, Unit 13, Atlas Business Centre, Oxgate Lane, London NW2 7HJ England
Telephone
01132774417
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Ceo • Swedish • Lives in Sweden • Born in Feb 1980
Mr Johan Daniel Pilotti
PSC • Swedish • Lives in Sweden • Born in Mar 1974
Mr Kristoffer Theodor Jeansson
PSC • Swedish • Lives in Sweden • Born in Jul 1973
Mr Marc Giertz
PSC • Swedish • Lives in Sweden • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£120.62K
Increased by £74.18K (+160%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£461.98K
Decreased by £97.24K (-17%)
Total Liabilities
-£474.5K
Decreased by £87.32K (-16%)
Net Assets
-£12.52K
Decreased by £9.92K (+381%)
Debt Ratio (%)
103%
Increased by 2.24% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 13 May 2024
Notification of PSC Statement
1 Year 4 Months Ago on 10 May 2024
Marc Giertz (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Kristoffer Theodor Jeansson (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Johan Daniel Pilotti (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Registered office address changed from Unit 13, Atlas Business Centre, Oxgate Lane, Unit 13, Atlas Business Centre, Oxgate Lane, London NW2 7HJ England to Unit 13, Atlas Business Centre, Oxgate Lane, London NW2 7HJ on 5 February 2025
Submitted on 5 Feb 2025
Registered office address changed from Unit 1 Carlton Industrial Estate Pickering Street Leeds West Yorkshire LS12 2QG United Kingdom to Unit 13, Atlas Business Centre, Oxgate Lane, Unit 13, Atlas Business Centre, Oxgate Lane, London NW2 7HJ on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Notification of Marc Giertz as a person with significant control on 23 October 2023
Submitted on 13 May 2024
Withdrawal of a person with significant control statement on 13 May 2024
Submitted on 13 May 2024
Notification of a person with significant control statement
Submitted on 13 May 2024
Notification of a person with significant control statement
Submitted on 10 May 2024
Notification of Johan Daniel Pilotti as a person with significant control on 23 October 2023
Submitted on 10 May 2024
Repayment History
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