DIRECT DELIVERY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Enachescu, Lulian
Born in July 1993
Individual (1 offspring)
Officer
2024-11-21 ~ now
OF - Director → CIF 0
Mr Lulian Enachescu
Born in July 1993
Individual (1 offspring)
Person with significant control
2024-11-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Whittred, James
Born in August 1983
Individual (1 offspring)
Officer
2010-01-06 ~ 2011-02-28
OF - Director → CIF 0
2
Humphreys, Kian James
Born in July 1978
Individual (6 offsprings)
Officer
2019-01-22 ~ 2024-11-21
OF - Director → CIF 0
Mr Kian James Humphreys
Born in July 1978
Individual (6 offsprings)
Person with significant control
2019-01-22 ~ 2024-11-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Mazurek, Matthew
Born in August 1983
Individual (2 offsprings)
Officer
2011-01-26 ~ 2011-11-25
OF - Director → CIF 0
4
Mr Alistair Mackie
Born in January 1981
Individual (7 offsprings)
Person with significant control
2017-01-06 ~ 2019-01-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Wickham, Roger Paul
Born in July 1969
Individual (6 offsprings)
Officer
2011-01-26 ~ 2019-01-22
OF - Director → CIF 0
Mr Roger Paul Wickham
Born in July 1969
Individual (6 offsprings)
Person with significant control
2017-01-06 ~ 2019-01-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Kahan, Barbara
Born in June 1931
Individual (463 offsprings)
Officer
2010-01-06 ~ 2010-01-06
OF - Director → CIF 0

Company in focus

Previous name

JUST NEED DELIVERY LIMITED - 2011-03-24

Standard Industrial Classification

53202 - Unlicensed Carriers

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Net Current Assets/Liabilities

-122,893 GBP2020-12-31

-123,759 GBP2019-12-31

Total Assets Less Current Liabilities

-122,893 GBP2020-12-31

-123,759 GBP2019-12-31

Net Assets/Liabilities

-122,893 GBP2020-12-31

-123,759 GBP2019-12-31

Equity

Called up share capital

100 GBP2020-12-31

100 GBP2019-12-31

Retained earnings (accumulated losses)

-122,993 GBP2020-12-31

-123,859 GBP2019-12-31

Average Number of Employees

12020-01-01 ~ 2020-12-31

Corporation Tax Payable

Current

203 GBP2020-12-31

Other Creditors

Current

115,190 GBP2020-12-31

117,759 GBP2019-12-31

Accrued Liabilities/Deferred Income

Current

7,500 GBP2020-12-31

6,000 GBP2019-12-31

DIRECT DELIVERY LIMITED
Info
JUST NEED DELIVERY LIMITED - 2011-03-24
Registered number 07117394
27 St. Cuthberts Street, Bedford MK40 3JG
PRIVATE LIMITED COMPANY incorporated on 2010-01-06 (16 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2022-01-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.