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Companies House/Uxbridge/Company profile

DELIVER1 LTD

Active
12374050·incorporated 2019-12-20

DELIVER1 LTD is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12374050; OpenRegistry canonical ID GB-12374050-deliver1-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 68,001 active UK entities in that code and one of 9,304 active companies registered in Uxbridge (postcode UB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
DELIVER1 LTD, UNIT 3, NEWYEARS GREEN LANE, NEWYEARS GREEN, UXBRIDGE, UB9 6LX, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

DELIVER1 LTD has 2 persons with significant control on file:

  • Mr Charlie Spencer Beck born 1995 resident in United Kingdom, British national. Notified 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robertas Gailaitis born 1991 resident in England, Lithuanian national. Notified 2019-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DELIVER1 LTD has previously traded as:

  • TRANSMAXX EUROPE LTD (until 2022-04-14)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12374050.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.