UKBizDB.co.uk

DELINEATE STRATEGY LIMITED

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

This company is commonly known as Delineate Strategy Limited. The company was founded 8 years ago and was given the registration number 09897436. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:DELINEATE STRATEGY LIMITED
Company Number:09897436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:49 Greek Street, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower Business Centre 3rd Floor, Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AG

Director31 March 2023Active
Capital Tower Business Centre, 3rd Floor, Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AG

Director01 December 2015Active
Capital Tower Business Centre, 3rd Floor, Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AG

Director01 December 2018Active
49, Greek Street, London, United Kingdom, W1D 4EG

Director26 February 2019Active

People with Significant Control

Mr James Alexander Turner
Notified on:01 November 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Capital Tower Business Centre, 3rd Floor, Capital Tower, Cardiff, United Kingdom, CF10 3AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Incorporation

Memorandum articles.

Download
2023-12-19Resolution

Resolution.

Download
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Capital

Capital allotment shares.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-03-31Officers

Appoint person director company with name date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Address

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

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Persons with significant control

Change to a person with significant control.

Download
2021-12-17Officers

Change person director company with change date.

Download
2021-11-22Persons with significant control

Change to a person with significant control.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Miscellaneous

Legacy.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Officers

Termination director company with name termination date.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Resolution

Resolution.

Download
2019-03-08Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.