DELIVERY CODE LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 08662491
- Last Updated: 01 Mar 2024
Company Profile
DELIVERY CODE LIMITED was incorporated on Friday, August 23, 2013 as a Private Limited Company with registered address in LONDON. DELIVERY CODE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 11 years 2 months and 17 days.
| Name | DELIVERY CODE LIMITED |
|---|---|
| Company number | 08662491 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fenix International Limited 8 Kean Street, WC2B 4AS |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Robert Stokely Nationality: English |
Dates: Saturday, April 1, 2017 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
|
| Mr Thomas Guy Stokely Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, December 21, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against DELIVERY CODE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELIVERY CODE LIMITED | 23 Aug 2013 |
| HIDDEN DELIVERY LIMITED | 07 Feb 2014 |