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Delivery Code Limited

Delivery Code Limited is an active company incorporated on 23 August 2013 with the registered office located in London, City of London. Delivery Code Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08662491
Private limited company
Age
12 years
Incorporated 23 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS England
Telephone
01625 508224
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1988
Fenix International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fenix International Limited
Lee David Taylor and OHS Secretaries Limited are mutual people.
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OHS Secretaries Limited and Lee David Taylor are mutual people.
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OHS Secretaries Limited is a mutual person.
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Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
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Cleansorb Limited
OHS Secretaries Limited is a mutual person.
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NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
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Aptean Limited
OHS Secretaries Limited is a mutual person.
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GFT Financial Limited
OHS Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£17.89K
Decreased by £13.37K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.89K
Decreased by £13.37K (-43%)
Total Liabilities
-£249.58K
Same as previous period
Net Assets
-£231.7K
Decreased by £13.37K (+6%)
Debt Ratio (%)
1395%
Increased by 596.87% (+75%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 8 Sep 2023
Lee David Taylor Details Changed
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Ohs Secretaries Limited Appointed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 1 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 14 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Repayment History
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