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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 9 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
Company Number:09530043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:12 Field Avenue, Northfield, Birmingham, England, B31 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Inverness Road, Northfields, Birmingham, United Kingdom, B31 1RF

Director16 May 2015Active
12, Field Avenue, Northfield, Birmingham, England, B31 1PD

Director29 March 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director08 April 2015Active

People with Significant Control

Mr Martin Kunjappu Jose
Notified on:13 April 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:72, Inverness Road, Birmingham, United Kingdom, B31 1RF
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
Mrs Prema Mol Martin
Notified on:13 April 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:72, Inverness Road, Birmingham, United Kingdom, B31 1RF
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

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-03-24Officers

Termination director company with name termination date.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-23Accounts

Accounts with accounts type micro entity.

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2022-01-20Address

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

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-01-25Accounts

Change account reference date company previous shortened.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Appoint person director company with name date.

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2016-01-21Address

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

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2015-05-16Officers

Appoint person director company with name date.

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