CONSIGNED SEALED DELIVERED LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 13046832
- Last Updated: 01 Mar 2024
Company Profile
CONSIGNED SEALED DELIVERED LTD was incorporated on Friday, November 27, 2020 as a Private Limited Company with registered address in LONDON. CONSIGNED SEALED DELIVERED LTD has the status: Active and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 4 years 2 months and 27 days.
| Name | CONSIGNED SEALED DELIVERED LTD |
|---|---|
| Company number | 13046832 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Jessica Bouis Nationality: American |
Dates: Friday, March 26, 2021 - Saturday, May 6, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Lena Grivakes Nationality: Greek |
Dates: Friday, December 18, 2020 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Consigned Sealed Delivered Limited Coliemore Road, Dalkey, Dalkey |
Dates: Friday, November 27, 2020 - Friday, December 18, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSIGNED SEALED DELIVERED LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSIGNED SEALED DELIVERED LTD | 27 Nov 2020 |
| CONSIGNED SEALED DELIVERED UK LTD | 01 Apr 2022 |