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Companies House/Ruislip/Company profile

CONSIGNED SEALED DELIVERED LTD

Active
13046832·incorporated 2020-11-27

CONSIGNED SEALED DELIVERED LTD is an active UK private limited company, incorporated on 27 November 2020 at Companies House (number 13046832; OpenRegistry canonical ID GB-13046832-consigned-sealed-delivered-ltd). Sophymarine's OpenRegistry classifies it under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)), one of 2,321 active UK entities in that code and one of 9,780 active companies registered in Ruislip, London (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-27
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

CONSIGNED SEALED DELIVERED LTD has 1 person with significant control on file:

  • Mr. Gamal Marwan born 1967 resident in Italy, Canadian national. Notified 2024-01-19.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Consigned Sealed Delivered Limited (Ireland reg. 681746). Notified 2020-11-27. Ceased 2020-12-18.
    • Has the right to appoint and remove directors
  • Jessica Bouis born 1988 resident in United States, American national. Notified 2021-03-26. Ceased 2023-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Lena Grivakes born 1991 resident in England, Greek national. Notified 2020-12-18. Ceased 2021-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-05-06. Ceased 2023-12-15.
  • (unnamed). Notified 2023-12-15. Ceased 2024-01-19.

Previous names

CONSIGNED SEALED DELIVERED LTD has previously traded as:

  • CONSIGNED SEALED DELIVERED UK LTD (until 2022-04-01)

Similar UK companies

Other companies registered under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)):

Other companies registered in Ruislip: