Menna Overview
Here’s a quick overview of DESPATCH NETWORK LTD 👀 — a London based business that started in 2023.
DESPATCH NETWORK LTD
- Company statusactive
- Company No14630522
- Age3 years 9 months Incorporated 1 February 2023
- Officers1
Address
11-12 Old Bond Street, Mayfair, London, W1S 4PN, England
DESPATCH NETWORK LTD is an active company incorporated on 1 February 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 30 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 28 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Mortgage Satisfy Charge Full
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Incorporation Company
3 Years Ago on 01 Feb 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMALL, Kennedy | director | Nov 1974 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kennedy Small | Nov 1974 | 24 Jun 2025 |
| Miss Iliana Zhivkova Tankisheva | Jan 1974 | 01 Feb 2023 |
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Here’s a quick overview of DESPATCH NETWORK LTD 👀 — a London based business that started in 2023.