Despatchlab Limited. net worth, address, company information. Free

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Despatchlab Limited (reg no 08000816) is a private limited company created on 2012-03-21 in England. The company was registered at Unit 3C, Henley Business Park Pirbright Road, Normandy, Guildford GU3 2DX. Having undergone a change in 2018-06-26, the previous name the company utilized was Multi Carrier Solutions Limited. Despatchlab Limited operates Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name	Despatchlab Limited
Number	08000816
Date of Incorporation:	21st March 2012
End of financial year:	31 December
Address:	Unit 3C, Henley Business Park Pirbright Road, Normandy, Guildford, GU3 2DX
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Kathryn L. (in the company from 21 March 2012), Daniel A. (appointment date: 21 March 2012). The Companies House indexes 2 persons of significant control, namely: Diamond Logistics Group Limited is located at Pirbright Road, Normandy, GU3 2DX Guildford, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kathryn L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2020-11-30	2021-12-31
Number Shares Allotted	100	-	100	100	100	100
Shareholder Funds	100	100	100	100	-	-
Total Assets Less Current Liabilities	-	100	100	100	-	-

People with significant control

Diamond Logistics Group Limited

7 December 2018

Address	Unit 3c Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11389002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathryn L.

6 April 2016 - 7 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 13, 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On May 11, 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 13, 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 21, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On March 15, 2022 director's details were changed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 2nd, November 2021 \| accounts	Free Download (1 page)
(CH01) On May 12, 2021 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080008160001, created on May 7, 2021 filed on: 12th, May 2021 \| mortgage	Free Download (24 pages)
(CH01) On May 12, 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 21, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On March 4, 2021 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to November 30, 2020 filed on: 22nd, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates March 21, 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On March 20, 2020 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 13, 2020 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(CH01) On October 1, 2019 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 23rd, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 21, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 12th, February 2019 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control December 7, 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control December 7, 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(NM01) Resolution to change company's name filed on: 26th, June 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 26, 2018 filed on: 26th, June 2018 \| resolution	Free Download
(CERTNM) Company name changed multi carrier solutions LIMITEDcertificate issued on 26/06/18 filed on: 26th, June 2018 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 21, 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (5 pages)
(AD01) New registered office address Unit 3C, Henley Business Park Pirbright Road Normandy Guildford GU3 2DX. Change occurred on February 14, 2018. Company's previous address: 20 Imperial Square Cheltenham GL50 1QZ. filed on: 14th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 21, 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 13, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (5 pages)
(AD01) New registered office address 20 Imperial Square Cheltenham GL50 1QZ. Change occurred on April 29, 2015. Company's previous address: Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG. filed on: 29th, April 2015 \| address	Free Download
(AR01) Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 23, 2014: 100.00 GBP capital
(CH01) On March 21, 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On December 1, 2012 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(CH01) On July 20, 2012 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 30, 2012 filed on: 30th, October 2012 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to May 31, 2013 filed on: 30th, October 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on October 25, 2012. Old Address: Ground Floor 2 Woodberry Grove London N12 0DR England filed on: 25th, October 2012 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2012 \| incorporation	Free Download (38 pages)

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