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Companies House/London/Company profile

YOUR PERFECT DELIVERY LIMITED

Active
16301163·incorporated 2025-03-07

YOUR PERFECT DELIVERY LIMITED is an active UK private limited company, incorporated on 7 March 2025 at Companies House (number 16301163; OpenRegistry canonical ID GB-16301163-your-perfect-delivery-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-07
Registered Address
SUITE 53C UNIMIX HOUSE,, ABBEY ROAD, LONDON, NW10 7TR, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-07. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

YOUR PERFECT DELIVERY LIMITED has 1 person with significant control on file:

  • Lab Holdings Inc Ltd (United Kingdom reg. 17156704). Notified 2026-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Lars Karl Stang-Gjertsen born 1971 resident in United Kingdom, British national. Notified 2025-03-07. Ceased 2026-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

YOUR PERFECT DELIVERY LIMITED has previously traded as:

  • TABORA LOGISTICS LIMITED (until 2025-05-21)

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