KPMG DELIVERY NETWORK LTD
Active - Accounts Filed
General Information
NAME
KPMG DELIVERY NETWORK LTD
COMPANY NUMBER
13219845
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Benjie Mathew Thomas (932782694) Appointed |
| 03/10/2024 | Raffaele Luongo (927426321) has left the board |
Credit Risk Overview
Want to learn more about KPMG DELIVERY NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KPMG DELIVERY NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPMG DELIVERY NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Benjie Mathew Thomas (932782694) Appointed |
| 03/10/2024 | Raffaele Luongo (927426321) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 04/10/2023 | Pang Thye Ong (927426310) has left the board |
| 04/10/2023 | New Board Member Mattias Christian Schmelzer (931421271) Appointed |
| 04/10/2023 | Sikander Abdul Sattar (927453807) has left the board |
| 04/10/2023 | New Board Member Sze Yeng Lee (931421258) Appointed |
| 03/10/2023 | Alison Mary Kitchen (927452738) has left the board |
| 03/10/2023 | New Board Member Martin Julian Sheppard (931411534) Appointed |
| 04/04/2023 | New Board Member Masahiko Chino (930739878) Appointed |
| 13/03/2023 | Toshiya Mori (927453519) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Ignatius Simon Sehoole (930069804) Appointed |
| 05/10/2022 | Kunle Elebute (927452180) has left the board |
| 05/10/2022 | New Board Member Ignatius Simon Sehoole (930070134) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 16/03/2022 | Oleg Goshchansky (927429744) has left the board |
| 10/03/2022 | Richard Michael Gilbert Cysarz (927425406) has left the board |
| 21/02/2022 | New Board Member Yezdi Nagporewalla (929236402) Appointed |
| 11/02/2022 | Arun Kumar (927426021) has left the board |
| 11/02/2022 | New Board Member Yezdi Nagporewalla (929236486) Appointed |
| 24/01/2022 | New Board Member Jonathan Matthew Holt (928443737) Appointed |
| 13/10/2021 | New Board Member Juan Jose Cano Ferrer (928793343) Appointed |
| 06/10/2021 | New Board Member Juan Jose Cano Ferrer (928793474) Appointed |
| 05/10/2021 | New Board Member Juan Jose Cano Ferrer (928793343) Appointed |
| 05/10/2021 | Domenico Fumagalli (927425397) has left the board |
| 05/10/2021 | New Board Member Juan Jose Cano Ferrer (928793474) Appointed |
| 05/10/2021 | Hilario Albarracin (927425142) has left the board |
| 05/10/2021 | New Board Member Mario Corti (928789156) Appointed |
| 05/10/2021 | Hilario Albarracin (927425142) has left the board |
| 05/10/2021 | Domenico Fumagalli (927425397) has left the board |
| 05/10/2021 | New Board Member Mario Corti (928789156) Appointed |
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