The Despatch Company Ltd
- Company number
- 09615192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2015
- Nature of business
- Business and domestic software development
- Corporate group
- The Significantly Beneficial Company Limited (3 companies)
Registered office
Previous names
- Despatch Cloud Limited (until 8 Oct 2025)
- Hoobu Cloud Limited (until 3 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, Michael John | Director | 4 Jun 2019 | |
| DUNNE, Matthew Nicholas | Director | 29 May 2015 | |
| RAY, Benjamin | Director | 1 Jun 2015 | 3 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Significantly Beneficial Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2025 | |
| Mr Paul John Nichols | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 | 8 Jul 2025 |
| Mr Matthew Nicholas Dunne | Ownership Of Shares 25 To 50 Percent | 29 May 2016 | 1 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £301,278 | £153,791 | 49 |
| 31 Oct 2023 | £214,638 | £111,776 | 42 |
| 31 Oct 2022 | £147,557 | £59,575 | 26 |
| 31 Oct 2021 | £109,747 | £42,843 | 18 |
| 31 Oct 2020 | £53,018 | £15,611 | 6 |
| 31 Oct 2019 | £37,245 | £75,297 | 1 |
| 31 Oct 2018 | £15,818 | £17,213 | - |
| 31 Oct 2017 | £2,751 | - | - |
| 31 May 2016 | -£1,229 | - | - |
Connections
Owned by
The Despatch Company Ltd → The Significantly Beneficial Company Limited