Danely Dispatch LLP in Elstree BOREHAMWOOD - WD6 3SY

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Danely Dispatch LLP BOREHAMWOOD

Founded in 2016, Danely Dispatch LLP, classified under reg no. OC412802 is an active company. Currently registered at 319 Brentano Suite 720 Centennial Avenue WD6 3SY, Borehamwood the company has been in the business for eight years. Its financial year was closed on April 5 and its latest financial statement was filed on 2023/04/05.

As of 23 April 2024, our data shows no information about any ex officers on these positions.

Danely Dispatch LLP Address / Contact

Office Address	319 Brentano Suite 720 Centennial Avenue
Office Address2	Elstree
Town	Borehamwood
Post code	WD6 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC412802
Date of Incorporation	Fri, 15th Jul 2016
End of financial Year	5th April
Company age	8 years old
Account next due date	Sun, 5th Jan 2025 (257 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Deoclides M.

Position: LLP Designated Member

Appointed: 18 March 2023

Mariyan T.

Position: LLP Designated Member

Appointed: 12 February 2022

Rui M.

Position: LLP Designated Member

Appointed: 17 November 2020

Resigned: 09 August 2023

Carlos C.

Position: LLP Designated Member

Appointed: 13 November 2020

Resigned: 09 August 2023

Dimitar R.

Position: LLP Designated Member

Appointed: 22 November 2019

Resigned: 20 August 2020

Iunussa T.

Position: LLP Designated Member

Appointed: 20 November 2019

Resigned: 20 November 2020

Sean B.

Position: LLP Designated Member

Appointed: 22 October 2018

Resigned: 07 February 2019

Jason D.

Position: LLP Designated Member

Appointed: 08 October 2018

Resigned: 05 March 2020

Daniel F.

Position: LLP Designated Member

Appointed: 01 October 2018

Resigned: 01 November 2018

Marius M.

Position: LLP Designated Member

Appointed: 06 April 2017

Resigned: 23 October 2018

Nicolae H.

Position: LLP Designated Member

Appointed: 06 April 2017

Resigned: 13 July 2017

Iulian M.

Position: LLP Designated Member

Appointed: 07 November 2016

Resigned: 19 January 2017

Ionut S.

Position: LLP Designated Member

Appointed: 31 October 2016

Resigned: 22 December 2016

Bogdan B.

Position: LLP Designated Member

Appointed: 31 October 2016

Resigned: 22 December 2016

Cristian G.

Position: LLP Designated Member

Appointed: 31 October 2016

Resigned: 11 May 2017

Carmen I.

Position: LLP Designated Member

Appointed: 31 October 2016

Resigned: 22 December 2016

Mircea M.

Position: LLP Designated Member

Appointed: 31 October 2016

Resigned: 17 November 2016

Sdg Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 15 July 2016

Resigned: 31 October 2016

Sdg Registrars Limited

Position: Corporate LLP Designated Member

Appointed: 15 July 2016

Resigned: 31 October 2016

People with significant control

The register of PSCs that own or control the company is made up of 11 names. As BizStats found, there is Mariyan T. This PSC has significiant influence or control over this company,. Another one in the PSC register is Deoclides M. This PSC has significiant influence or control over the company,. The third one is Rui M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Mariyan T.

Notified on	12 February 2022
Nature of control:	significiant influence or control

Deoclides M.

Notified on	18 March 2023
Nature of control:	significiant influence or control

Rui M.

Notified on	17 November 2020
Ceased on	9 August 2023
Nature of control:	significiant influence or control

Carlos C.

Notified on	13 November 2020
Ceased on	9 August 2023
Nature of control:	significiant influence or control

Iunussa T.

Notified on	20 November 2019
Ceased on	20 November 2020
Nature of control:	significiant influence or control

Dimitar R.

Notified on	22 November 2019
Ceased on	20 August 2020
Nature of control:	significiant influence or control

Jason D.

Notified on	8 October 2018
Ceased on	5 March 2020
Nature of control:	significiant influence or control

Sean B.

Notified on	22 October 2018
Ceased on	7 February 2019
Nature of control:	significiant influence or control

Daniel F.

Notified on	1 October 2018
Ceased on	1 November 2018
Nature of control:	significiant influence or control

Sdg Registrars Limited

41 Chalton Street, London, NW1 1JD, United Kingdom

Legal authority	Private Limited Company
Legal form	England And Wales
Notified on	15 July 2016
Ceased on	23 October 2018
Nature of control:	significiant influence or control

Sdg Secretaries Limited

41 Chalton Street, London, NW1 1JD, United Kingdom

Legal authority	Private Limited Company
Legal form	England And Wales
Notified on	15 July 2016
Ceased on	23 October 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	418	345	882	2 915	3 306
Current Assets	452	721	917	1 665	2 053	1 553	1 027
Debtors	34	376	35	-1 250	-1 253
Other Debtors		452	425

Other
Administrative Expenses	17 684	10 828	5 733	19 420	9 832
Cash Cash Equivalents Cash Flow Value	418	345	882	2 915	3 306
Creditors	452	721	917	1 665	2 053	1 553	1 027
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	452	269	196	748	388
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	-34	-342	341	1 285	3
Gross Profit Loss	17 684	10 828	16 434	52 623	48 292
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	418	-73	537	2 033	391
Increase Decrease In Net Debt From Cash Flows					-391
Net Cash Flows From Used In Operating Activities	418	-73	537	2 033	391
Net Cash Generated From Operations	418	-73	537	2 033	391
Net Debt Funds				-2 915	-3 306
Operating Profit Loss			10 701	33 203	38 460
Other Operating Income Format1	54
Other Remaining Operating Income	54
Other Taxation Social Security Payable	452	452	452	1 264	1 553
Revenue From Rendering Services			16 434	52 623	48 292
Trade Creditors Trade Payables		269	465	401	500
Trade Debtors Trade Receivables	34	-76	-390	-1 250	-1 253
Turnover Revenue	17 630	10 828	16 434	52 623	48 292
Wages Salaries	15 954	8 943

Company filings

Filing category

Type		Category	Free download
LLTM01	Director's appointment terminated on 2023/08/09 filed on: 9th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director's appointment terminated on 2023/08/09 filed on: 9th, August 2023	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2023/08/09 filed on: 9th, August 2023	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2023/07/14 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on 2022/02/12. filed on: 9th, August 2023	officers	Free Download (2 pages)
LLAP01	New director appointment on 2023/03/18. filed on: 9th, August 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 27th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 3rd, January 2023	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, October 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2022	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2022/07/14 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 11th, August 2021	accounts	Free Download (9 pages)
LLTM01	Director's appointment terminated on 2020/11/20 filed on: 3rd, August 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2020/03/05 filed on: 3rd, August 2021	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2020/08/20 filed on: 3rd, August 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2021/07/14 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on 2020/11/13. filed on: 3rd, August 2021	officers	Free Download (2 pages)
LLAP01	New director appointment on 2020/11/17. filed on: 26th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 16th, September 2020	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2020/07/14 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 2020/09/10 from Ground Floor 1 George Yard London EC3V 9DF England to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY filed on: 10th, September 2020	address	Free Download (1 page)
LLTM01	Director's appointment terminated on 2018/11/01 filed on: 10th, September 2020	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2019/02/07 filed on: 10th, September 2020	officers	Free Download (1 page)
LLAP01	New director appointment on 2019/11/20. filed on: 12th, August 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on 2019/11/22. filed on: 12th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 4th, January 2020	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2019/07/14 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 13th, December 2018	accounts	Free Download (8 pages)
LLAP01	New director appointment on 2018/10/22. filed on: 6th, November 2018	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, October 2018	gazette	Free Download (1 page)
LLTM01	Director's appointment terminated on 2018/10/24 filed on: 24th, October 2018	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2018/07/14 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2018/10/23 filed on: 23rd, October 2018	officers	Free Download (1 page)
LLAD01	LLP address change on 2018/10/23 from 103 Scott Road Sheffield S4 7BG England to Ground Floor 1 George Yard London EC3V 9DF filed on: 23rd, October 2018	address	Free Download (1 page)
LLTM01	Director's appointment terminated on 2017/07/13 filed on: 23rd, October 2018	officers	Free Download (1 page)
LLAP01	New director appointment on 2018/10/01. filed on: 23rd, October 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on 2018/10/08. filed on: 23rd, October 2018	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, October 2018	gazette	Free Download (1 page)
LLTM01	Director's appointment terminated on 2017/01/19 filed on: 18th, August 2017	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2016/11/17 filed on: 18th, August 2017	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2017/05/11 filed on: 18th, August 2017	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2016/12/22 filed on: 18th, August 2017	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2016/12/22 filed on: 18th, August 2017	officers	Free Download (1 page)
LLAA01	Previous accounting period shortened to 2017/04/05 filed on: 18th, August 2017	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2017/07/14 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2016/12/22 filed on: 18th, August 2017	officers	Free Download (1 page)
LLAD01	LLP address change on 2017/04/21 from 152a Nottingham Street Sheffield S3 9HL England to 103 Scott Road Sheffield S4 7BG filed on: 21st, April 2017	address	Free Download (1 page)
LLAP01	New director appointment on 2017/04/06. filed on: 11th, April 2017	officers	Free Download (2 pages)
LLAP01	New director appointment on 2017/04/06. filed on: 11th, April 2017	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2016/10/31 filed on: 9th, February 2017	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2016/10/31 filed on: 9th, February 2017	officers	Free Download (1 page)
LLAD01	LLP address change on 2017/01/25 from 123 st. Lawrence Road Sheffield S9 1SE England to 152a Nottingham Street Sheffield S3 9HL filed on: 25th, January 2017	address	Free Download (1 page)
LLAD01	LLP address change on 2016/12/07 from Suite 3, 41 Chalton Street London NW1 1JD United Kingdom to 123 st. Lawrence Road Sheffield S9 1SE filed on: 7th, December 2016	address	Free Download (1 page)
LLAP01	New director appointment on 2016/10/31. filed on: 29th, November 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/11/07. filed on: 23rd, November 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/10/31. filed on: 16th, November 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/10/31. filed on: 16th, November 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/10/31. filed on: 16th, November 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/10/31. filed on: 16th, November 2016	officers	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 15th, July 2016	incorporation	Free Download

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