Boozedelivered.Com Limited

Active07416530 Private limited company
Incorporated
22 October 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
31 - 37
Park Royal Road
London
NW10 7LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2010
British
Born January 1979 (47)
Officer history (2 former)
9 October 2017
Resigned Patel, Vikas as Director
22 October 2010
Appointed Thakrar, Sanjay as Director
22 October 2010
Appointed Shah, Ela as Director
22 October 2010
Resigned Shah, Ela as Director
22 October 2010
Appointed Patel, Vikas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 02957932

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Boozedelivered.Com Limited This company Owns 75–100% of shares
Champers (Wholesale) Limited Owns 75–100% of shares
Compass Supply Solutions Limited Owns 75–100% of shares
CSS On-Trade Limited Owns 75–100% of shares
Drinksupermarket.Com Limited Owns 75–100% of shares
Gift Creation and Design Limited Owns 75–100% of shares
HT (Retail Club) Ltd Owns 75–100% of shares
HT Drinks Ltd Owns 75–100% of shares
Malcolm Cowen (Drinks) Limited Owns 75–100% of shares
Trinart Limited Owns 75–100% of shares
Valecorp Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
202520242023
Debtors£100£100£100
Net Current Assets£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates8 October 2026
12 December 2025Accounts for a dormant company31 March 2025
4 December 2025Confirmation statement with no updates22 October 2025
19 December 2024Accounts for a dormant company31 March 2024
25 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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