Deliver1 Ltd is a private limited company situated at Dovecote, Finch Lane, Amersham HP7 9DS. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors.
Director Charlie B., appointed on 14 April 2022. Director Robertas G., appointed on 20 December 2019.
The company is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410). According to CH information there was a name change on 2022-04-14 and their previous name was Transmaxx Europe Ltd.
The latest confirmation statement was sent on 2023-02-08 and the date for the subsequent filing is 2024-02-22. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Dovecote |
| Office Address2 | Finch Lane |
| Town | Amersham |
| Post code | HP7 9DS |
| Country of origin | United Kingdom |
| Registration Number | 12374050 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 20 December 2019
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Charlie B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robertas G. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlie B.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robertas G.
| Notified on | 20 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Transmaxx Europe | April 14, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 11 580 | 37 947 | 51 524 |
| Net Assets Liabilities | 163 | -15 848 | 34 869 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 | 401 | |
| Average Number Employees During Period | 1 | 1 | 2 |
| Creditors | 11 416 | 56 969 | 20 641 |
| Fixed Assets | 4 387 | ||
| Net Current Assets Liabilities | 64 | -15 848 | 30 883 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 174 | ||
| Total Assets Less Current Liabilities | 64 | -15 848 | 35 270 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 19th December 2023 filed on: 9th, January 2024 |
persons with significant control | Free Download (2 pages) |
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