Introduction
Watch Company
D
DOUBLEZERODELIVERY LIMITED
DOUBLEZERODELIVERY LIMITED is an active company incorporated on 25 February 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. DOUBLEZERODELIVERY LIMITED was registered 5 years ago.(SIC: 56103)
Status
active
Active since 5 years ago
Company No
13225620
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Harwood House 43 Harwood Road London, SW6 4QP,
Previous Addresses
84 Madrid Road London SW13 9PG England
From: 25 February 2021To: 18 May 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
9
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DYER, Julian Ralph
Active43 Harwood Road, LondonSW6 4QP
Born August 1967
Director
Appointed 18 May 2022
DYER, Julian Ralph
43 Harwood Road, LondonSW6 4QP
Born August 1967
Director
18 May 2022
Active
HOWARD, Philip Ewen
Active43 Harwood Road, LondonSW6 4QP
Born June 1966
Director
Appointed 25 Feb 2021
HOWARD, Philip Ewen
43 Harwood Road, LondonSW6 4QP
Born June 1966
Director
25 Feb 2021
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Ewen Howard
Ceased43 Harwood Road, LondonSW6 4QP
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 06 Jun 2025
Mr Philip Ewen Howard
43 Harwood Road, LondonSW6 4QP
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 06 Jun 2025
Ceased
Mr Julian Ralph Dyer
Ceased43 Harwood Road, LondonSW6 4QP
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 04 Jan 2025
Mr Julian Ralph Dyer
43 Harwood Road, LondonSW6 4QP
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 04 Jan 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
6 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 June 2025
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2022
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 October 2021