DELIVER1 LTD
DOVECOTE, FINCH LANE, AMERSHAM HP7 9DS- Active
- Private Limited Company
- Company No. 12374050
- Last Updated: 01 Mar 2024
Company Profile
DELIVER1 LTD was incorporated on Friday, December 20, 2019 as a Private Limited Company with registered address in AMERSHAM. DELIVER1 LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 10 months and 24 days.
| Name | DELIVER1 LTD |
|---|---|
| Company number | 12374050 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOVECOTE FINCH LANE AMERSHAM HP7 9DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Charlie Spencer Beck Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robertas Gailaitis Nationality: Lithuanian |
Dates: Friday, December 20, 2019 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELIVER1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELIVER1 LTD | 20 Dec 2019 |
| TRANSMAXX EUROPE LTD | 14 Apr 2022 |