Kpmg Delivery Network Ltd in LONDON

Kpmg Delivery Network Ltd LONDON

Kpmg Delivery Network Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 15 Canada Square, London E14 5GL. Incorporated on 2021-02-23, this 3-year-old company is run by 22 directors.
Director Sze L., appointed on 01 October 2023. Director Mattias S., appointed on 01 October 2023. Director Martin S., appointed on 20 September 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-02-22 and the date for the following filing is 2024-03-07. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Kpmg Delivery Network Ltd Address / Contact

Office Address	15 Canada Square
Town	London
Post code	E14 5GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13219845
Date of Incorporation	Tue, 23rd Feb 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	3 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Sze L.

Position: Director

Appointed: 01 October 2023

Mattias S.

Position: Director

Appointed: 01 October 2023

Martin S.

Position: Director

Appointed: 20 September 2023

Masahiko C.

Position: Director

Appointed: 22 March 2023

Ignatius S.

Position: Director

Appointed: 01 October 2022

Yezdi N.

Position: Director

Appointed: 06 February 2022

Mario C.

Position: Director

Appointed: 01 October 2021

Juan C.

Position: Director

Appointed: 01 October 2021

Laura N.

Position: Director

Appointed: 30 June 2021

William T.

Position: Director

Appointed: 30 June 2021

Stefan P.

Position: Director

Appointed: 30 June 2021

Seamus H.

Position: Director

Appointed: 30 June 2021

Klaus B.

Position: Director

Appointed: 30 June 2021

Victor E.

Position: Director

Appointed: 30 June 2021

Stephanie H.

Position: Director

Appointed: 30 June 2021

Kyo K.

Position: Director

Appointed: 30 June 2021

Paul K.

Position: Director

Appointed: 30 June 2021

Raffaele L.

Position: Director

Appointed: 30 June 2021

Marie G.

Position: Director

Appointed: 30 June 2021

Jonathan H.

Position: Director

Appointed: 30 June 2021

Charles K.

Position: Director

Appointed: 30 June 2021

Honson T.

Position: Director

Appointed: 30 June 2021

Domenico F.

Position: Director

Appointed: 30 June 2021

Resigned: 01 October 2021

Hilario A.

Position: Director

Appointed: 30 June 2021

Resigned: 01 October 2021

Richard C.

Position: Director

Appointed: 30 June 2021

Resigned: 01 January 2022

Kunle E.

Position: Director

Appointed: 30 June 2021

Resigned: 01 October 2022

Pang O.

Position: Director

Appointed: 30 June 2021

Resigned: 01 October 2023

Arun K.

Position: Director

Appointed: 30 June 2021

Resigned: 06 February 2022

Oleg G.

Position: Director

Appointed: 30 June 2021

Resigned: 10 March 2022

Alison K.

Position: Director

Appointed: 30 June 2021

Resigned: 20 September 2023

Toshiya M.

Position: Director

Appointed: 30 June 2021

Resigned: 01 March 2023

Sikander S.

Position: Director

Appointed: 30 June 2021

Resigned: 01 October 2023

Philip D.

Position: Director

Appointed: 23 February 2021

Resigned: 30 June 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Philip D. The abovementioned PSC has 75,01-100% voting rights.

Philip D.

Notified on	23 February 2021
Ceased on	1 July 2021
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd February 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd February 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)
CH01	On 4th January 2022 director's details were changed filed on: 22nd, December 2023	officers	Free Download (2 pages)
CH01	On 1st January 2023 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)
CH01	On 6th December 2023 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (51 pages)
AP01	New director was appointed on 1st October 2023 filed on: 2nd, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2023 filed on: 2nd, October 2023	officers	Free Download (2 pages)
TM01	1st October 2023 - the day director's appointment was terminated filed on: 2nd, October 2023	officers	Free Download (1 page)
TM01	1st October 2023 - the day director's appointment was terminated filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2023 filed on: 29th, September 2023	officers	Free Download (2 pages)
TM01	20th September 2023 - the day director's appointment was terminated filed on: 29th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 22nd March 2023 filed on: 31st, March 2023	officers	Free Download (2 pages)
TM01	1st March 2023 - the day director's appointment was terminated filed on: 9th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd February 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
TM01	1st October 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2022 filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (39 pages)
TM01	10th March 2022 - the day director's appointment was terminated filed on: 14th, March 2022	officers	Free Download (1 page)
TM01	1st January 2022 - the day director's appointment was terminated filed on: 8th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd February 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 6th February 2022 filed on: 9th, February 2022	officers	Free Download (2 pages)
TM01	6th February 2022 - the day director's appointment was terminated filed on: 9th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2021 filed on: 4th, October 2021	officers	Free Download (2 pages)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 1st, October 2021	officers	Free Download (1 page)
TM01	1st October 2021 - the day director's appointment was terminated filed on: 1st, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2021 filed on: 1st, October 2021	officers	Free Download (2 pages)
CH01	On 19th August 2021 director's details were changed filed on: 23rd, August 2021	officers	Free Download (2 pages)
CH01	On 6th August 2021 director's details were changed filed on: 6th, August 2021	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, July 2021	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, July 2021	resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st July 2021 filed on: 5th, July 2021	persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 28th February 2022 to 31st December 2021 filed on: 5th, July 2021	accounts	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 5th, July 2021	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 2nd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 2nd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 2nd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 2nd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 1st, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, February 2021	incorporation	Free Download (23 pages)

Kpmg Delivery Network Ltd LONDON

Kpmg Delivery Network Ltd Address / Contact

Company Information / Profile

Company staff

Sze L.

Mattias S.

Martin S.

Masahiko C.

Ignatius S.

Yezdi N.

Mario C.

Juan C.

Laura N.

William T.

Stefan P.

Seamus H.

Klaus B.

Victor E.

Stephanie H.

Kyo K.

Paul K.

Raffaele L.

Marie G.

Jonathan H.

Charles K.

Honson T.

Domenico F.

Hilario A.

Richard C.

Kunle E.

Pang O.

Arun K.

Oleg G.

Alison K.

Toshiya M.

Sikander S.

Philip D.

People with significant control

Company filings

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