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Companies House/Bedford/Company profile

DIRECT DELIVERY LIMITED

Active - Proposal to Strike off
07117394·incorporated 2010-01-06

DIRECT DELIVERY LIMITED is an active UK private limited company, incorporated on 6 January 2010 at Companies House (number 07117394; OpenRegistry canonical ID GB-07117394-direct-delivery-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-01-06
Registered Address
27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-06. Next confirmation statement due 2023-01-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIRECT DELIVERY LIMITED has 1 person with significant control on file:

  • Mr Lulian Enachescu born 1993 resident in England, Romanian national. Notified 2024-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kian James Humphreys born 1978 resident in England, British national. Notified 2019-01-22. Ceased 2024-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alistair Mackie born 1981 resident in England, British national. Notified 2017-01-06. Ceased 2019-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Paul Wickham born 1969 resident in England, British national. Notified 2017-01-06. Ceased 2019-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DIRECT DELIVERY LIMITED has previously traded as:

  • JUST NEED DELIVERY LIMITED (until 2011-03-24)

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