DELEENA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Deleena Ltd. The company was founded 10 years ago and was given the registration number 09530043. The firm's registered office is in BIRMINGHAM. You can find them at 12 Field Avenue, Northfield, Birmingham, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | DELEENA LTD |
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| Company Number | : | 09530043 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 12 Field Avenue, Northfield, Birmingham, England, B31 1PD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 72, Inverness Road, Northfields, Birmingham, United Kingdom, B31 1RF | Director | 16 May 2015 | Active |
| 12, Field Avenue, Northfield, Birmingham, England, B31 1PD | Director | 29 March 2016 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 08 April 2015 | Active |
People with Significant Control
| Mr Martin Kunjappu Jose |
| Notified on | : | 13 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 72, Inverness Road, Birmingham, United Kingdom, B31 1RF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Prema Mol Martin |
| Notified on | : | 13 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 72, Inverness Road, Birmingham, United Kingdom, B31 1RF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)