Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Deliver Net Limited
- Incorporated
- 28 February 2000 (26 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BT
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 June 2024
British
Born August 1978 (48)
Director · Appointed 1 January 2022
British
Born February 1967 (59)
Director · Appointed 1 January 2022
British
Born October 1980 (46)
Director · Appointed 31 January 2021
British
Born April 1966 (60)
Director · Appointed 31 January 2021
British
Born October 1973 (53)
Officer history (17 former)
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
30 June 2024
30 June 2024
1 January 2022
1 January 2022
1 January 2022
1 January 2022
15 October 2021
31 January 2021
31 January 2021
31 January 2021
31 January 2021
Appointed Jefferies, Suzanne Isabel as Secretary
31 January 2021
31 January 2021
31 January 2021
31 January 2021
31 January 2021
31 August 2019
1 February 2016
1 February 2016
11 March 2009
9 September 2008
14 November 2007
14 November 2007
1 November 2007
19 July 2007
19 July 2007
19 July 2007
11 March 2005
11 March 2005
11 March 2005
30 August 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11735674
Former controllers (1)
12 November 2020
Ceased Healthcare House Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Bunzl UK Holdings Limited Owns 75–100% of shares
Chef Leasing Limited Owns 75–100% of shares
Nisbets Limited Owns 75–100% of shares
Deliver Net Holdings Limited Owns 75–100% of shares
Deliver Net Limited This company Owns 75–100% of shares
Hydropac Limited Owns 75–100% of shares
New Global Consortium Limited Owns 75–100% of shares
Blueleaf Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 September 2026 | Secretary's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed |
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