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DELIGHT GROUP PLC

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

This company is commonly known as Delight Group Plc. The company was founded 8 years ago and was given the registration number 09930724. The firm's registered office is in BARKING. You can find them at Ripple Side Commercial Estate, Ripple Road, Barking, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DELIGHT GROUP PLC
Company Number:09930724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 December 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46760 - Wholesale of other intermediate products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ

Secretary02 December 2017Active
Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ

Director01 July 2018Active
246-250, Romford Road, London, United Kingdom, E7 9HZ

Director02 December 2017Active
Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ

Director05 November 2018Active
Citigate House, 246-250, London, England, E7 9HZ

Director29 December 2015Active

People with Significant Control

Mr Ihtiram Ul Haq
Notified on:01 February 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ihtiram Ul Haq
Notified on:01 September 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wissam Al Mana
Notified on:01 September 2019
Status:Active
Date of birth:April 1962
Nationality:Saudi Arabian
Country of residence:England
Address:Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Rizwan Majeed
Notified on:05 November 2018
Status:Active
Date of birth:June 1982
Nationality:Pakistani
Country of residence:England
Address:Ripple Side Commercial Estate, Ripple Road, Barking, England, IG11 0RJ
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Wissam Saleh Al Hamad Al Mana
Notified on:02 December 2017
Status:Active
Date of birth:June 1968
Nationality:Qatari
Country of residence:United Kingdom
Address:246-250, Romford Road, London, United Kingdom, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr. Rizwan Ahmad Majeed
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:Pakistani
Country of residence:United Kingdom
Address:246-250, Romford Road, London, United Kingdom, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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