Deliverwize started in year 2014 as Private Limited Company with registration number 09308197. The Deliverwize company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at First Floor. Postal code: W2 1DS. Since 2017/03/14 Deliverwize Ltd is no longer carrying the name Rania Multi-drop Services.
The firm has 2 directors, namely Youvir A., Monica A.. Of them, Monica A. has been with the company the longest, being appointed on 3 October 2016 and Youvir A. has been with the company for the least time - from 25 June 2020. As of 15 May 2024, there were 5 ex directors - Ahmad J., Bahra D. and others listed below. There were no ex secretaries.
| Office Address | First Floor |
| Office Address2 | 244 Edgware Road |
| Town | London |
| Post code | W2 1DS |
| Country of origin | United Kingdom |
| Registration Number | 09308197 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Unlicensed carrier |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 03 October 2016
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Minal R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Seeta Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Monica A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Minal R.
| Notified on | 1 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
Seeta Holdings Limited
First Floor 244 Edgware Road, London, W2 1DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13160817 |
| Notified on | 26 May 2021 |
| Ceased on | 26 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Monica A.
| Notified on | 3 October 2016 |
| Ceased on | 26 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bahra D.
| Notified on | 3 October 2016 |
| Ceased on | 14 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rania Multi-drop Services | March 14, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Net Worth | 1 955 | 54 607 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 1 247 | 68 487 | ||||
| Cash Bank On Hand | 68 487 | 236 370 | 321 125 | 600 886 | 1 143 168 | |
| Current Assets | 102 142 | 212 997 | 402 020 | 517 481 | 1 098 755 | 1 596 157 |
| Debtors | 100 895 | 144 510 | 165 650 | 146 356 | 436 792 | 371 689 |
| Other Debtors | 21 991 | 36 611 | 40 364 | 36 467 | ||
| Property Plant Equipment | 23 348 | 6 664 | 9 916 | 12 320 | 167 483 | |
| Tangible Fixed Assets | 20 276 | 23 348 | ||||
| Net Assets Liabilities | 402 684 | 890 768 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | 1 855 | 54 507 | ||||
| Shareholder Funds | 1 955 | 54 607 | ||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 23 400 | 46 800 | 70 200 | 93 600 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 542 | 4 530 | 7 835 | 11 941 | 67 768 | |
| Average Number Employees During Period | 2 | 3 | 3 | 4 | ||
| Creditors | 181 738 | 329 405 | 376 971 | 755 191 | 50 000 | |
| Creditors Due Within One Year | 120 463 | 181 738 | ||||
| Current Asset Investments | 50 000 | 61 077 | 81 300 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 234 | |||||
| Disposals Property Plant Equipment | 31 298 | |||||
| Fixed Assets | 23 348 | 100 264 | 80 116 | 59 120 | 190 883 | |
| Increase From Amortisation Charge For Year Intangible Assets | 23 400 | 23 400 | 23 400 | 23 400 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 222 | 3 305 | 4 106 | 55 827 | ||
| Intangible Assets | 93 600 | 70 200 | 46 800 | 23 400 | ||
| Intangible Assets Gross Cost | 117 000 | 117 000 | 117 000 | |||
| Net Current Assets Liabilities | -18 321 | 31 259 | 72 615 | 140 510 | 343 564 | 749 885 |
| Number Shares Allotted | 100 | 100 | ||||
| Other Creditors | 106 034 | 212 133 | 166 867 | 485 830 | 50 000 | |
| Other Current Asset Investments Balance Sheet Subtotal | 50 000 | 61 077 | 81 300 | |||
| Other Taxation Social Security Payable | 60 148 | 88 173 | 101 449 | 182 117 | 226 792 | |
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 37 890 | 11 194 | 17 751 | 24 261 | 235 251 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Tangible Fixed Assets Additions | 27 035 | 10 855 | ||||
| Tangible Fixed Assets Cost Or Valuation | 27 035 | 37 890 | ||||
| Tangible Fixed Assets Depreciation | 6 759 | 14 542 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 6 759 | 7 783 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 117 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 602 | 6 557 | 6 510 | 210 990 | ||
| Total Assets Less Current Liabilities | 1 955 | 54 607 | 172 879 | 220 626 | 402 684 | 940 768 |
| Trade Creditors Trade Payables | 15 556 | 29 099 | 108 655 | 87 244 | 165 787 | |
| Trade Debtors Trade Receivables | 144 510 | 143 659 | 109 745 | 396 428 | 335 222 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/03/26 filed on: 5th, April 2024 |
persons with significant control | Free Download (1 page) |
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