This company is commonly known as Delarga Limited. The company was founded 29 years ago and was given the registration number 02950670. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | DELARGA LIMITED |
|---|---|---|
| Company Number | : | 02950670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1994 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 166, College Road, Harrow, England, HA1 1BH | Director | 24 March 2023 | Active |
| 166, College Road, Harrow, England, HA1 1BH | Director | 24 March 2023 | Active |
| 35, Ballards Lane, London, N3 1XW | Secretary | 20 July 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 July 1994 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 20 July 1994 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 20 July 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 July 1994 | Active |
| Validcross Limited | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 166, College Road, Harrow, England, HA1 1BH |
| Nature of control | : |
|
| Mr Nicholas Fitch | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Miss Katie Louise Fitch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | 35, Ballards Lane, London, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Change of name | Certificate change of name company. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
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