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Specialised Delivery Solutions LLP LONDON

Founded in 2016, Specialised Delivery Solutions LLP, classified under reg no. OC413215 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for eight years. Its financial year was closed on Thursday 29th August and its latest financial statement was filed on 30th August 2022.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Specialised Delivery Solutions LLP Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC413215
Date of Incorporation Thu, 11th Aug 2016
End of financial Year 29th August
Company age 8 years old
Account next due date Wed, 29th May 2024 (29 days left)
Account last made up date Tue, 30th Aug 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Premier Driver Limited

Position: Corporate LLP Designated Member

Appointed: 11 August 2017

David B.

Position: LLP Designated Member

Appointed: 11 August 2016

Mohammed I.

Position: LLP Member

Appointed: 23 November 2017

Resigned: 05 January 2018

Joshua E.

Position: LLP Member

Appointed: 23 November 2017

Resigned: 15 May 2018

Matthew A.

Position: LLP Member

Appointed: 31 July 2017

Resigned: 05 October 2017

Kyle B.

Position: LLP Member

Appointed: 31 July 2017

Resigned: 19 October 2017

Martin J.

Position: LLP Member

Appointed: 01 September 2016

Resigned: 12 July 2018

Adrian D.

Position: LLP Member

Appointed: 01 September 2016

Resigned: 19 January 2017

Daniel D.

Position: LLP Member

Appointed: 01 September 2016

Resigned: 28 February 2017

Lain S.

Position: LLP Member

Appointed: 01 September 2016

Resigned: 05 January 2017

Ian R.

Position: LLP Designated Member

Appointed: 11 August 2016

Resigned: 11 August 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Ian R. This PSC has 25-50% voting rights. The second one in the persons with significant control register is David B. This PSC and has 25-50% voting rights.

Ian R.

Notified on 11 August 2016
Ceased on 12 August 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

David B.

Notified on 11 August 2016
Ceased on 12 August 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 1st June 2023
filed on: 19th, June 2023 		Free Download (3 pages)

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