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Delivering London Ltd

Delivering London Ltd is an active company incorporated on 11 June 2020 with the registered office located in St. Albans, Hertfordshire. Delivering London Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12661703
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Queens House
58 Victoria Street
St. Albans
Hertfordshire
AL1 3HZ
England
Address changed on 2 Feb 2026 (3 days ago)
Previous address was 16 Berkeley Street London W1J 8DZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Managing Director / Ceo • British • Lives in Wales • Born in Jan 1963
Director • Spanish • Lives in Spain • Born in Nov 1978
Director • Swiss • Lives in Switzerland • Born in Nov 1984
Director • British • Lives in UK • Born in Dec 1976
Dpdgroup UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shapton Limited
Noel Shapton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £81.7K (-100%)
Employees
6
Increased by 3 (+100%)
Total Assets
£7.6M
Increased by £3.52M (+86%)
Total Liabilities
-£421.18K
Increased by £311.71K (+285%)
Net Assets
£7.18M
Increased by £3.21M (+81%)
Debt Ratio (%)
6%
Increased by 2.86% (+107%)
Latest Activity
Registered Address Changed
3 Days Ago on 2 Feb 2026
Mr Juan Carlos Lozano Merino Details Changed
3 Days Ago on 2 Feb 2026
Mr Joel Erne Details Changed
3 Days Ago on 2 Feb 2026
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Noel Shapton Resigned
2 Months Ago on 20 Nov 2025
Mr Noel Shapton Details Changed
10 Months Ago on 11 Apr 2025
Dpdgroup Uk Limited (PSC) Appointed
10 Months Ago on 27 Mar 2025
Mr Justin Neil Clarke Appointed
10 Months Ago on 27 Mar 2025
Alan John Munro Barrie Resigned
10 Months Ago on 18 Mar 2025
Micro Accounts Submitted
11 Months Ago on 21 Feb 2025
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Documents
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Queens House 58 Victoria Street St. Albans Hertfordshire AL1 3HZ on 2 February 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Juan Carlos Lozano Merino on 2 February 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Joel Erne on 2 February 2026
Submitted on 2 Feb 2026
Confirmation statement made on 10 December 2025 with updates
Submitted on 23 Dec 2025
Termination of appointment of Noel Shapton as a director on 20 November 2025
Submitted on 2 Dec 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 23 December 2023
Submitted on 10 Jun 2025
Second filing of Confirmation Statement dated 10 December 2024
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 12 January 2024
Submitted on 3 Jun 2025
Repayment History
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