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MY OWN COURIER LTD (07775590)

MY OWN COURIER LTD (07775590) is an active UK company. incorporated on 15 September 2011. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52102). MY OWN COURIER LTD has been registered for 14 years. Current directors include FREEDMAN, Nigel, KASFINER, Gideon Hermon.

Company Number
07775590
Status
active
Type
ltd
Incorporated
15 September 2011
Age
14 years
Address
120 Salmon Street, London, NW9 8NL
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52102)
Directors
FREEDMAN, Nigel, KASFINER, Gideon Hermon
SIC Codes
52102

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Introduction
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MY OWN COURIER LTD

MY OWN COURIER LTD is an active company incorporated on 15 September 2011 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52102). MY OWN COURIER LTD was registered 14 years ago.(SIC: 52102)

Status

active

Active since 14 years ago

Company No

07775590

LTD Company

Age

14 Years

Incorporated 15 September 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

120 Salmon Street London, NW9 8NL,

Previous Addresses

1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ England
From: 29 March 2019To: 29 March 2019
Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF
From: 20 September 2012To: 29 March 2019
Cedar House Vine Lane Hillingdon UB10 0BX United Kingdom
From: 15 September 2011To: 20 September 2012
Timeline

3 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Sept 11
Director Joined
Jan 21
New Owner
Apr 21
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

GARFIELD, Alfred Marcel

Active
Salmon Street, LondonNW9 8NL
Secretary
Appointed 30 Jan 2021

FREEDMAN, Nigel

Active
Salmon Street, LondonNW9 8NL
Born March 1956
Director
Appointed 30 Jan 2021

KASFINER, Gideon Hermon

Active
Salmon Street, LondonNW9 8NL
Born June 1956
Director
Appointed 15 Sept 2011

Persons with significant control

2

Mrs Claire Simone Kasfiner

Active
Salmon Street, LondonNW9 8NL
Born January 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jan 2021

Mr Gideon Hermon Kasfiner

Active
Salmon Street, LondonNW9 8NL
Born June 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Confirmation Statement With Updates
29 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 April 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
14 April 2021
PSC04Change of PSC Details
Change Account Reference Date Company Current Extended
14 April 2021
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
30 January 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 January 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 March 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Accounts With Accounts Type Dormant
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 March 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
11 March 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
20 September 2012
AD01Change of Registered Office Address
Incorporation Company
15 September 2011
NEWINCIncorporation