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DELECTUS PM LTD

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

This company is commonly known as Delectus Pm Ltd. The company was founded 6 years ago and was given the registration number 11062133. The firm's registered office is in COBHAM. You can find them at 34 Anyards Road, , Cobham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELECTUS PM LTD
Company Number:11062133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:34 Anyards Road, Cobham, Surrey, England, KT11 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Longmeadow, Frimley, Camberley, United Kingdom, GU16 8RR

Director14 November 2017Active
9, Tynemouth St, London, England, SW6 2QS

Director14 November 2017Active

People with Significant Control

Mr Richard Anthony Dickson
Notified on:14 November 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:34, Longmeadow, Camberley, United Kingdom, GU16 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin James Cameron Mekie
Notified on:14 November 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:9, Tynemouth St, London, England, SW6 2QS
Nature of control:
  • Ownership of shares 25 to 50 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
2023-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-15Insolvency

Liquidation voluntary statement of affairs.

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2022-06-06Address

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

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2022-06-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-06Resolution

Resolution.

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2022-05-05Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Change account reference date company previous extended.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-02-14Address

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

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2017-11-14Incorporation

Incorporation company.

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