Founded in 2015, Delivered Gifts, classified under reg no. 09746538 is an active company. Currently registered at Chocolate House DL8 5QA, Leyburn the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Yvonne W., Richard W.. Of them, Yvonne W., Richard W. have been with the company the longest, being appointed on 24 August 2015. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chocolate House |
| Office Address2 | Leyburn Business Park, |
| Town | Leyburn |
| Post code | DL8 5QA |
| Country of origin | United Kingdom |
| Registration Number | 09746538 |
| Date of Incorporation | Mon, 24th Aug 2015 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (16 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 24 August 2015
Position: Director
Appointed: 24 August 2015
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Kaci W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard W. This PSC owns 25-50% shares. Moving on, there is Yvonne W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Kaci W.
| Notified on | 30 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Yvonne W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 749 | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 751 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 749 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 | 751 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control August 30, 2023 filed on: 5th, September 2023 |
persons with significant control | Free Download (2 pages) |
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