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Deliverect Ltd

Deliverect Ltd is an active company incorporated on 26 July 2019 with the registered office located in London, Greater London. Deliverect Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12123857
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
8 Northumberland Avenue
London
WC2N 5BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Feb 1971
Director • Belgian • Lives in Belgium • Born in Jan 1985
PSC
Shareholders, PSCs & Group Structure
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Myukoffice Ltd is a mutual person.
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Myukoffice Ltd is a mutual person.
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Profirst UK Ltd
Myukoffice Ltd is a mutual person.
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Ansomat Ltd
Myukoffice Ltd is a mutual person.
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Geldof Recycling Ltd
Myukoffice Ltd is a mutual person.
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E&C London Ltd
Myukoffice Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£290.96K
Increased by £110.64K (+61%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 1 (+3%)
Total Assets
£759.45K
Increased by £123.5K (+19%)
Total Liabilities
-£378.04K
Decreased by £92.63K (-20%)
Net Assets
£381.41K
Increased by £216.14K (+131%)
Debt Ratio (%)
50%
Decreased by 24.23% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Small Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Myukoffice Ltd Details Changed
2 Years Ago on 31 Aug 2023
Zhong Yuan Xu Details Changed
2 Years Ago on 20 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Deliverect Nv (PSC) Resigned
4 Years Ago on 21 Apr 2021
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Zhong Yuan Xu on 20 August 2023
Submitted on 31 Aug 2023
Secretary's details changed for Myukoffice Ltd on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 2 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 25 July 2022 with no updates
Submitted on 27 Jul 2022
Notification of a person with significant control statement
Submitted on 19 Jul 2022
Repayment History
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