OpenCompanies

Your Special Delivery Service Ltd

Company number
07608417
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2011
Nature of business
Other transportation support activities

Registered office

Unit 13, Atlas Business Centre,
Oxgate Lane,
London
NW2 7HJ

Officers

NameRoleAppointedResigned
BROCKLEHURST, Guy Director 19 Apr 2011 25 Jul 2017
TARCHI, Silvia Director 25 Jul 2017 30 Apr 2022
CLARKE, Andrew John James Director 19 Apr 2022 28 Mar 2024
SKAAR, Johan Director 1 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Guy Brocklehurst Significant Influence Or Control 6 Apr 2016 26 Jul 2017
Mrs Silvia Tarchi Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 26 Jul 2017 18 Apr 2022
Mr Andrew John James Clarke Significant Influence Or Control 19 Apr 2022 26 Mar 2024
Mr Marc Giertz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Oct 2023
Mr Kristoffer Theodor Jeansson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Oct 2023
Mr Johan Daniel Pino Pilotti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Oct 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £111,704 £84,794 0
31 Dec 2024 £1,082,259 £17,460 £95,278 8
31 Dec 2023 - -£12,520 £120,623 10
31 Dec 2022 - -£2,602 £46,447 10
31 Dec 2021 - £154,608 £128,333 7
31 Dec 2020 - -£28,280 £15,438 7
31 Dec 2019 - -£46,284 £22,021 -
31 Dec 2018 - -£211,907 £44,899 -
31 Dec 2017 - -£192,799 - -
31 Dec 2016 - -£158,760 - -
31 Dec 2015 - -£163,744 £7,700 -
31 Dec 2014 - -£122,199 £11,424 -
31 Dec 2013 - -£136,698 £4,836 -
31 Dec 2012 - -£88,234 - -
31 Dec 2011 - -£41,268 £3,039 -

Data