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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 London, Greater London. 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 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months 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 (1 year remaining)
Contact
Address
16 Berkeley Street
London
W1J 8DZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • Head Of Business Unit Kernterminal • Swiss • Lives in Switzerland • Born in Nov 1984
Director • Telecommunications Engineer • Spanish • Lives in Spain • Born in Nov 1978
Director • Managing Director / Ceo • British • Lives in Wales • Born in Jan 1963
Director • General Counsel And Chief Compliance Officer • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Park Maintenance Company Limited
Alan John Munro Barrie is a mutual person.
Active
Shapton Limited
Noel Shapton is a mutual person.
Active
Stamp Free Limited
Alan John Munro Barrie 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
Mr Noel Shapton Details Changed
5 Months Ago on 11 Apr 2025
Dpdgroup Uk Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Mr Justin Neil Clarke Appointed
5 Months Ago on 27 Mar 2025
Alan John Munro Barrie Resigned
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Amended Micro Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Paul Crowe Resigned
2 Years 1 Month Ago on 8 Aug 2023
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Documents
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 12 January 2024
Submitted on 3 Jun 2025
Second filing of a statement of capital following an allotment of shares on 10 May 2022
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 23 June 2023
Submitted on 3 Jun 2025
Second filing of a statement of capital following an allotment of shares on 23 June 2023
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 26 June 2023
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 10 December 2024
Submitted on 3 Jun 2025
Second filing of a statement of capital following an allotment of shares on 26 June 2023
Submitted on 3 Jun 2025
Repayment History
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