| Company Name | Deliverect Ltd |
|---|---|
| Directors | Zhong Yuan Xu and Jerome Patrick Laredo |
| Company Status | Active |
| Company Number | 12123857 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2019(4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Zhong Yuan Xu |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Director Name | Mr Jerome Patrick Laredo |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 October 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 July 2019(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 28 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 31 August 2023 | Director's details changed for Zhong Yuan Xu on 20 August 2023 (2 pages) |
| 31 August 2023 | Secretary's details changed for Myukoffice Ltd on 31 August 2023 (1 page) |
| 2 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 27 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 19 July 2022 | Notification of a person with significant control statement (2 pages) |
| 19 July 2022 | Cessation of Deliverect Nv as a person with significant control on 21 April 2021 (1 page) |
| 28 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 28 July 2021 | Cessation of Jan Georges Hollez as a person with significant control on 21 April 2021 (1 page) |
| 28 July 2021 | Cessation of Zhong Yuan Xu as a person with significant control on 21 April 2021 (1 page) |
| 23 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 15 September 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 6 August 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 4 October 2019 | Appointment of Mr Jerome Patrick Laredo as a director on 1 October 2019 (2 pages) |
| 26 July 2019 | Incorporation Statement of capital on 2019-07-26
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