Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Despatchlab Limited
- Incorporated
- 21 March 2012 (14 years)
- Previously known as
- Multi Carrier Solutions Limited (until 26 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 3CHenley Business Park Pirbright RoadNormandyGuildfordGU3 2DX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1979 (47)
Director · Appointed 21 March 2012
British
Born August 1971 (55)
Officer history (1 former)
30 September 2012
Resigned Roate, Ruth as Secretary
21 March 2012
21 March 2012
21 March 2012
Appointed Roate, Ruth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11389002
Former controllers (1)
7 December 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Despatchlab Limited This company Owns 75–100% of shares
Diamond Logistics Guildford Limited Owns 75–100% of shares
Diamond Logistics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £100 | ||
| Cash | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 May 2026 | Resolutions | |||
| 16 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 3 September 2025 | Director's details changed |
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