General information

Name:

Deliverwize Limited

Office Address:

First Floor 244 Edgware Road W2 1DS London

Number: 09308197

Incorporation date: 2014-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deliverwize began its business in 2014 as a Private Limited Company under the following Company Registration No.: 09308197. This particular business has been functioning for 10 years and the present status is active. This firm's head office is registered in London at First Floor. You can also locate this business by the post code, W2 1DS. Created as Rania Multi-drop Services, this business used the business name until Tuesday 14th March 2017, when it got changed to Deliverwize Ltd. The company's Standard Industrial Classification Code is 53202 which stands for Unlicensed carrier. 2022-11-30 is the last time when company accounts were filed.

As for the following business, many of director's assignments have been met by Youvir A. and Monica A.. When it comes to these two individuals, Monica A. has supervised business for the longest period of time, having become a vital addition to directors' team on Monday 3rd October 2016.

Minal R. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Deliverwize Ltd 2017-03-14
  • Rania Multi-drop Services Ltd 2014-11-12

Financial data based on annual reports

Company staff

Youvir A.

Role: Director

Appointed: 25 June 2020

Latest update: 18 March 2024

Monica A.

Role: Director

Appointed: 03 October 2016

Latest update: 18 March 2024

People with significant control

Minal R.
Notified on 1 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
Seeta Holdings Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Monica A.
Notified on 3 October 2016
Ceased on 26 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bahra D.
Notified on 3 October 2016
Ceased on 14 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 12 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 September 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2024/03/26 (PSC07)
filed on: 5th, April 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
9
Company Age

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