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DELIBO LIMITED

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

This company is commonly known as Delibo Limited. The company was founded 18 years ago and was given the registration number 05675309. The firm's registered office is in OXFORDSHIRE. You can find them at Rose Cottage, Church Hanborough, Witney, Oxfordshire, . This company's SIC code is 56290 - Other food services.

Company Information

Name:DELIBO LIMITED
Company Number:05675309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Rose Cottage, Church Hanborough, Witney, Oxfordshire, OX29 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Church Hanborough, Witney, OX29 8AA

Director13 January 2006Active
Rose Cottage, Church Hanborough, Witney, Oxfordshire, OX29 8AA

Director03 November 2022Active
25 Kingsfield Crescent, Newland, Witney, OX28 2JB

Secretary13 January 2006Active
Rose Cottage, Church Hanborough, Witney, Oxfordshire, OX29 8AA

Director31 May 2017Active

People with Significant Control

Mr David Franklin Thomas Wright
Notified on:11 December 2019
Status:Active
Date of birth:December 1958
Nationality:British
Address:Rose Cottage, Church Hanborough, Oxfordshire, OX29 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Fleetwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Rose Cottage, Church Hanborough, Oxfordshire, OX29 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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
2023-11-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-11-03Officers

Appoint person director company with name date.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-07-01Capital

Capital alter shares subdivision.

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2022-06-29Capital

Capital name of class of shares.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Persons with significant control

Notification of a person with significant control.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-01-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-04Officers

Appoint person director company with name date.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

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