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DELECTABLE AUTOS UK LTD

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

This company is commonly known as Delectable Autos Uk Ltd. The company was founded 6 years ago and was given the registration number 11224879. The firm's registered office is in LONDON. You can find them at 142 Cromwell Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DELECTABLE AUTOS UK LTD
Company Number:11224879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:142 Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Russell Rise, Luton, England, LU1 5ET

Secretary26 February 2018Active
124, City Road, London, England, EC1V 2NX

Director20 February 2020Active
95, Russell Rise, Luton, United Kingdom, LU1 5ET

Director26 February 2018Active
95, Russell Rise, Luton, England, LU1 5ET

Director22 June 2018Active

People with Significant Control

Nnanyelugo Gabriel Okeke
Notified on:07 September 2020
Status:Active
Date of birth:June 1981
Nationality:Nigerian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Obinna Chidinma Okeke
Notified on:11 June 2019
Status:Active
Date of birth:June 1984
Nationality:Nigerian
Country of residence:England
Address:95, Russell Rise, Luton, England, LU1 5ET
Nature of control:
  • Significant influence or control
Mr Nnanyelugo Gabriel Okeke
Notified on:25 April 2018
Status:Active
Date of birth:June 1981
Nationality:Nigerian
Country of residence:United Kingdom
Address:95, Russell Rise, Luton, United Kingdom, LU1 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Chukwuma Godson Okeke
Notified on:26 February 2018
Status:Active
Date of birth:April 1980
Nationality:Nigerian
Country of residence:United Kingdom
Address:95, Russell Rise, Luton, United Kingdom, LU1 5ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Address

Change registered office address company with date old address new address.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts amended with accounts type total exemption full.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Termination director company with name termination date.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-27Officers

Change person secretary company with change date.

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2019-08-27Officers

Change person director company with change date.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-07-19Officers

Change person secretary company with change date.

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2019-07-19Persons with significant control

Change to a person with significant control.

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2019-07-19Address

Change registered office address company with date old address new address.

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