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YOUR SPECIAL DELIVERY SERVICE LTD
Active
07608417 · incorporated 2011-04-19
YOUR SPECIAL DELIVERY SERVICE LTD is an active UK private limited company, incorporated on 19 April 2011 at Companies House (number 07608417; OpenRegistry canonical ID GB-07608417-your-special-delivery-service-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 13, ATLAS BUSINESS CENTRE,, OXGATE LANE,, LONDON, NW2 7HJ, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-07-02 . Next confirmation statement due 2026-07-16 .
Persons with significant control YOUR SPECIAL DELIVERY SERVICE LTD has 3 persons with significant control on file:
Mr Johan Daniel Pilotti born 1974 resident in Sweden, Swedish national. Notified 2023-10-23. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Kristoffer Theodor Jeansson born 1973 resident in Sweden, Swedish national. Notified 2023-10-23. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Marc Giertz born 1973 resident in Sweden, Swedish national. Notified 2023-10-23. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors A person with significant control exists but has not yet been identified. A person with significant control exists but has not yet been identified. A person with significant control exists but has not yet been identified. 6 historical PSC records have ceased:
Mrs Silvia Tarchi born 1983 resident in England, Italian national. Notified 2017-07-26. Ceased 2022-04-18. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Andrew John James Clarke born 1979 resident in England, British national. Notified 2022-04-19. Ceased 2024-03-26. Has significant influence or control Mr Guy Brocklehurst born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-26. Has significant influence or control (unnamed) . Notified 2024-05-10. Ceased 2023-10-23. (unnamed) . Notified 2024-05-10. Ceased 2023-10-23. (unnamed) . Notified 2024-05-13. Ceased 2023-10-23. Similar UK companies Other companies registered under SIC 52290 (Other transportation support activities):
Other companies registered in London:
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