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DELATIM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delatim Holdings Limited. The company was founded 4 years ago and was given the registration number 12357197. The firm's registered office is in LONDON. You can find them at Unit 33, Io Centre, Armstrong Road, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DELATIM HOLDINGS LIMITED
Company Number:12357197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 33, Io Centre, Armstrong Road, London, England, SE18 6RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 33, Io Centre, Armstrong Road, London, England, SE18 6RS

Secretary10 December 2019Active
Unit 33, Io Centre, Armstrong Road, London, England, SE18 6RS

Director10 December 2019Active
Unit 33, Io Centre, Armstrong Road, London, England, SE18 6RS

Director10 December 2019Active
Unit 33, Io Centre, Armstrong Road, London, England, SE18 6RS

Director10 December 2019Active
Unit 33, Io Centre, Armstrong Road, London, England, SE18 6RS

Director10 December 2019Active

People with Significant Control

Delatim Group Limited
Notified on:26 October 2021
Status:Active
Country of residence:United Kingdom
Address:Unitt 33 Io Centre, Armstrong Road, London, United Kingdom, SE18 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

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2024-02-06Accounts

Accounts with accounts type full.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-11Officers

Change person director company with change date.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Change account reference date company current extended.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-11-06Accounts

Change account reference date company previous shortened.

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2020-01-03Resolution

Resolution.

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2019-12-31Capital

Capital allotment shares.

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2019-12-10Incorporation

Incorporation company.

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