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KPMG Delivery Network Services Ltd
KPMG Delivery Network Services Ltd is an active company incorporated on 7 February 2022 with the registered office located in London, Greater London. KPMG Delivery Network Services Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13899197
Private limited company
Age
3 years
Incorporated
7 February 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about KPMG Delivery Network Services Ltd
Contact
Address
15 Canada Square
London
E14 5GL
United Kingdom
Same address since
incorporation
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Guido Moesta
Director • Chartered Accountant • German • Lives in Germany • Born in Feb 1966
Melissa Dawn Hardaway
Director • Certified Public Accountant • American • Lives in United States • Born in Jun 1967
Michaela Peisger
Director • Auditor And Tax Advisor • German • Lives in Germany • Born in Mar 1974
Gary Michael Wingrove
Director • Chartered Accountant • British,australian • Lives in UK • Born in Jan 1966
David James Brown
Director • Business Executive • American • Lives in United States • Born in May 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dimitra Services Limited
Gary Michael Wingrove is a mutual person.
Active
Ethel Services Limited
Gary Michael Wingrove is a mutual person.
Active
KPMG Delivery Network Tax & Legal Services Ltd
Gary Michael Wingrove is a mutual person.
Active
KPMG Delivery Network Advisory Services Ltd
Gary Michael Wingrove is a mutual person.
Active
KPMG Dormant 1 Limited
Gary Michael Wingrove is a mutual person.
Dissolved
KPMG Dormant 2 Limited
Gary Michael Wingrove is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.51M
Increased by £7.38M (+236%)
Turnover
£119K
Increased by £117.43K (+7465%)
Employees
Unreported
Same as previous period
Total Assets
£10.61M
Increased by £7.48M (+239%)
Total Liabilities
-£10.63M
Increased by £7.5M (+240%)
Net Assets
-£24K
Decreased by £24.83K (-2999%)
Debt Ratio (%)
100%
Increased by 0.25% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Michaela Peisger Appointed
8 Months Ago on 1 Jan 2025
Melissa Dawn Hardaway Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
David James Brown Appointed
1 Year 11 Months Ago on 1 Oct 2023
Ronald Raymond Machan Resigned
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 7 Jan 2025
Appointment of Michaela Peisger as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Melissa Dawn Hardaway as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 10 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Ronald Raymond Machan as a director on 29 September 2023
Submitted on 2 Oct 2023
Appointment of David James Brown as a director on 1 October 2023
Submitted on 2 Oct 2023
Registration of charge 138991970001, created on 22 September 2023
Submitted on 26 Sep 2023
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Repayment History
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