Delivery Masters Ltd

Company Name	Delivery Masters Ltd
Company Status	Active
Company Number	08426290
Category	Private Limited Company
Incorporation Date	1 March 2013(11 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Dimitar Shopov
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Bulgarian
Status	Current
Appointed	01 March 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Miss Yana Kisyova
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Bulgarian
Status	Current
Appointed	14 September 2013(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Mr Semo Shopov
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street London EC2A 4NE

Director Name	Miss Angelina Simeonova
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Bulgarian
Status	Current
Appointed	29 July 2017(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street London EC2A 4NE

Contact

Website

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

10 at £1	Zhivka Shopova 100.00% Ordinary

Financials

Year	2014
Net Worth	£173
Cash	£2,106
Current Liabilities	£10,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Filing History

4 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
28 June 2018	Director's details changed for Mr Dimitar Shopov on 28 June 2018 (2 pages)
28 June 2018	Director's details changed for Miss Yana Kisyova on 28 June 2018 (2 pages)
28 June 2018	Director's details changed for Mr Semo Shopov on 28 June 2018 (2 pages)
28 June 2018	Director's details changed for Miss Yana Kisyova on 28 June 2018 (2 pages)
28 June 2018	Director's details changed for Miss Angelina Simeonova on 28 June 2018 (2 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
29 July 2017	Appointment of Miss Angelina Simeonova as a director on 29 July 2017 (2 pages)
29 July 2017	Appointment of Miss Angelina Simeonova as a director on 29 July 2017 (2 pages)
29 June 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
29 June 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 May 2017	Second filing of Confirmation Statement dated 10/09/2016 (8 pages)
19 May 2017	Second filing of Confirmation Statement dated 10/09/2016 (8 pages)
3 May 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 200 (7 pages)
3 May 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 200 (7 pages)
4 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2017. (4 pages)
4 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2017. (4 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 September 2016	Director's details changed for Mr Semo Shopov on 25 September 2016 (2 pages)
25 September 2016	Director's details changed for Mr Dimitar Kirilov Shopov on 25 September 2016 (2 pages)
25 September 2016	Director's details changed for Mr Dimitar Kirilov Shopov on 25 September 2016 (2 pages)
25 September 2016	Director's details changed for Mr Semo Shopov on 25 September 2016 (2 pages)
24 September 2016	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 19/05/2017. (7 pages)
24 September 2016	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 19/05/2017. (7 pages)
5 May 2016	Director's details changed for Mr Semo Shopov on 5 May 2016 (2 pages)
5 May 2016	Registered office address changed from 231 Darnley Road Rochester Kent ME2 2UJ England to 86-90 Paul Street London EC2A 4NE on 5 May 2016 (1 page)
5 May 2016	Director's details changed for Mr Semo Shopov on 5 May 2016 (2 pages)
5 May 2016	Registered office address changed from 231 Darnley Road Rochester Kent ME2 2UJ England to 86-90 Paul Street London EC2A 4NE on 5 May 2016 (1 page)
3 February 2016	Director's details changed for Mr Semo Shopov on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Miss Yana Kisyova on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Dimitar Shopov on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Semo Shopov on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Miss Yana Kisyova on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Dimitar Shopov on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from 80 Ashford Road Canterbury Kent CT1 3XZ to 231 Darnley Road Rochester Kent ME2 2UJ on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from 80 Ashford Road Canterbury Kent CT1 3XZ to 231 Darnley Road Rochester Kent ME2 2UJ on 3 February 2016 (1 page)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 October 2015	Director's details changed for Mr Semo Kirilov Shopov on 24 July 2015 (2 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (5 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (5 pages)
9 October 2015	Director's details changed for Mr Semo Kirilov Shopov on 24 July 2015 (2 pages)
24 July 2015	Appointment of Mr Semo Kirilov Shopov as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Mr Semo Kirilov Shopov as a director on 24 July 2015 (2 pages)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (4 pages)
6 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 10 (3 pages)
14 September 2013	Appointment of Miss Yana Kisyova as a director (2 pages)
14 September 2013	Appointment of Miss Yana Kisyova as a director (2 pages)
14 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 10 (3 pages)
14 August 2013	Registered office address changed from 49 Canterbury Road Margate Kent CT9 5AS England on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 49 Canterbury Road Margate Kent CT9 5AS England on 14 August 2013 (1 page)
1 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Delivery Masters Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London