Deliver Net Limited. Head office in London. Check Director.

Deliver Net Limited, London

Deliver Net Limited is a private limited company. Once, it was called Deliver-Net Limited (it was changed on 2005-08-08). Situated at York House, 45 Seymour Street, London W1H 7JT, the aforementioned 24 years old enterprise was incorporated on 2000-02-28 and is categorised as "non-specialised wholesale trade" (SIC: 46900).
5 directors can be found in the firm: John B. (appointed on 01 January 2022), Laurence H. (appointed on 01 January 2022), David C. (appointed on 31 January 2021). As for the secretaries (1 in total), we can name: Suzanne J. (appointed on 31 January 2021).

About
Name: Deliver Net Limited
Number: 03935372
Incorporation date: 2000-02-28
End of financial year: 31 December


Address:	York House 45 Seymour Street London W1H 7JT
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Deliver Net Holdings Limited

12 November 2020

Address	Healthcare House Keighley Road, Skipton, BD23 2QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11735674
Nature of control:	75,01-100% shares 75,01-100% voting rights

Healthcare House Limited

6 April 2016 - 12 November 2020

Address	C/O Deliver Net Limited Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5771934
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Deliver Net Limited confirmation statement filing is 2024-07-07. The latest one was submitted on 2023-06-23. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Deliver Net Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Keighley Road, BD23 2QR Skipton. Healthcare House Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Snaygill Industrial Estate, Keighley Road, BD23 2QR Skipton, North Yorkshire.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 3rd, January 2023 \| accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from Tuesday 29th March 2022 to Friday 31st December 2021 filed on: 21st, January 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 28th, July 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 5th, December 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 16th, November 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 10th, January 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 27th, March 2017 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from Wednesday 30th March 2016 to Tuesday 29th March 2016 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th March 2015 filed on: 11th, January 2016 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, April 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	292800.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
AA01	Previous accounting period shortened from Monday 31st March 2014 to Sunday 30th March 2014 filed on: 12th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 8th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 10th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 19th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 17th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 11th March 2009 filed on: 11th, March 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 5th, May 2006 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 5th, May 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 9th February 2006 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 9th February 2006 (Director's particulars changed) annual return
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 10th, February 2005 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 10th, February 2005 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 4th, August 2004 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 4th, August 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 28th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 28th, May 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 20th, December 2001 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 20th, December 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 21st March 2001 filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 21st March 2001 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 21st March 2001 filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 21st March 2001 (Director's particulars changed) annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 9th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 9th, January 2001 \| accounts	Free Download (1 page)

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