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DELICIOSO UK LIMITED

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

This company is commonly known as Delicioso Uk Limited. The company was founded 16 years ago and was given the registration number 06374926. The firm's registered office is in BERINSFIELD. You can find them at Unit 8, Tower Business Park, Berinsfield, Oxfordshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:DELICIOSO UK LIMITED
Company Number:06374926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 8, Tower Business Park, Berinsfield, Oxfordshire, OX10 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Tower Business Park, Berinsfield, England, OX10 7LN

Secretary19 September 2007Active
Unit 8, Tower Business Park, Berinsfield, England, OX10 7LN

Director19 September 2007Active
Unit 8, Tower Business Park, Berinsfield, England, OX10 7LN

Director19 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 2007Active

People with Significant Control

Mr Jose Luis Alvarez Bernal
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Spanish
Country of residence:England
Address:Unit 8, Tower Business Park, Berinsfield, England, OX10 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Kathryn Jane Shirley-Quirk
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Unit 8, Tower Business Park, Berinsfield, OX10 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-20Accounts

Change account reference date company current extended.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-14Officers

Change person director company with change date.

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2016-09-14Officers

Change person secretary company with change date.

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2016-09-14Officers

Change person director company with change date.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Address

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

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