DELIVERWIZE LTD
FIRST FLOOR, 244 EDGWARE ROAD, LONDON W2 1DS- Active
- Private Limited Company
- Company No. 09308197
- Last Updated: 01 Mar 2024
Company Profile
DELIVERWIZE LTD was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in LONDON. DELIVERWIZE LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 9 years 11 months and 28 days.
| Name | DELIVERWIZE LTD |
|---|---|
| Company number | 09308197 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 244 EDGWARE ROAD LONDON W2 1DS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Seeta Holdings Limited 244 Edgware Road, W2 1DS |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Minal Anil Ratnani Nationality: Indian |
Dates: Monday, March 1, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
|
| Mrs Bahra Daban Nationality: British |
Dates: Monday, October 3, 2016 - Tuesday, March 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Monica Assomull Nationality: British |
Dates: Monday, October 3, 2016 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against DELIVERWIZE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELIVERWIZE LTD | 12 Nov 2014 |
| RANIA MULTI-DROP SERVICES LTD | 14 Mar 2017 |