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2020 Delivery Limited LONDON

Founded in 2006, 2020 Delivery, classified under reg no. 05671510 is an active company. Currently registered at 45 Pall Mall SW1Y 5JG, London the company has been in the business for thirteen years. Its financial year was closed on 31st January and its latest financial statement was filed on 2019-01-31.

The company has 6 directors, namely Antonio W., Jonathan C. and Christopher B. and others. Of them, Russell C. has been with the company the longest, being appointed on 11 January 2006 and Antonio W. has been with the company for the least time - from 1 March 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Harry G. who worked with the the company until 30 June 2011.

2020 Delivery Limited Address / Contact

Office Address 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05671510
Date of Incorporation Wed, 11th Jan 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 13 years old
Account next due date Sat, 31st Oct 2020 (345 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 25th Jan 2020 (2020-01-25)
Last confirmation statement dated Fri, 11th Jan 2019

Company staff

Antonio W.

Position: Director

Appointed: 01 March 2018

Jonathan C.

Position: Director

Appointed: 01 December 2016

Christopher B.

Position: Director

Appointed: 01 May 2016

Ian C.

Position: Director

Appointed: 01 July 2014

Mike M.

Position: Director

Appointed: 01 June 2012

Russell C.

Position: Director

Appointed: 11 January 2006

Timothy T.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2014

Caroline C.

Position: Director

Appointed: 01 February 2007

Resigned: 28 February 2019

Paul S.

Position: Director

Appointed: 01 July 2006

Resigned: 31 March 2011

Harry G.

Position: Secretary

Appointed: 11 January 2006

Resigned: 30 June 2011

David S.

Position: Director

Appointed: 11 January 2006

Resigned: 11 April 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Russell C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Caroline C. This PSC owns 25-50% shares.

Russell C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Caroline C.

Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2019-01-31
filed on: 24th, June 2019 		Free Download (10 pages)

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