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Companies House/Southampton/Company profile

DESIGNATED COURIERS LTD

Active - Proposal to Strike off
10351454·incorporated 2016-08-30

DESIGNATED COURIERS LTD is an active UK private limited company, incorporated on 30 August 2016 at Companies House (number 10351454; OpenRegistry canonical ID GB-10351454-designated-couriers-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-08-30
Registered Address
FIGFLEX OFFICES FROBISHER HOUSE, THE BULB, SOUTHAMPTON, SO15 1GX, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-27. Financial year-end: 27/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-04-10. Next confirmation statement due 2024-04-24.

Persons with significant control

DESIGNATED COURIERS LTD has 1 person with significant control on file:

  • Mr Lukasz Tomasz Pietraszek born 1980 resident in United Kingdom, Polish national. Notified 2018-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-30. Ceased 2018-02-13.

Previous names

DESIGNATED COURIERS LTD has previously traded as:

  • PRECISION COURIERS LTD (until 2017-04-10)
  • LONDON BOYS COURIERS LIMITED (until 2017-04-05)

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