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DELIO LTD

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

This company is commonly known as Delio Ltd. The company was founded 9 years ago and was given the registration number 09092423. The firm's registered office is in CARDIFF. You can find them at 29 Windsor Place, , Cardiff, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DELIO LTD
Company Number:09092423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:29 Windsor Place, Cardiff, Wales, CF10 3BZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maven Capital Partners Uk Llp, Clarence House, Clarence Street, Manchester, England, M2 4DW

Director23 July 2019Active
29, Windsor Place, Cardiff, Wales, CF10 3BZ

Director24 February 2022Active
29, Windsor Place, Cardiff, United Kingdom, CF10 3BZ

Director19 June 2014Active
29, Windsor Place, Cardiff, Wales, CF10 3BZ

Director06 May 2020Active
29, Windsor Place, Cardiff, Wales, CF10 3BZ

Director19 June 2014Active
29, Windsor Place, Cardiff, Wales, CF10 3BZ

Director08 April 2020Active
Cardiff Business Technology Centre, Senghennydd Road, Cardiff, Wales, CF24 4AY

Director01 November 2015Active

People with Significant Control

Octopus Apollo Vct Plc
Notified on:23 February 2024
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Robert Lewis
Notified on:19 June 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:Wales
Address:Cardiff Business Technology Centre, Senghennydd Road, Cardiff, Wales, CF24 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth David Newman
Notified on:19 June 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:Wales
Address:Cardiff Business Technology Centre, Senghennydd Road, Cardiff, Wales, CF24 4AY
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 (6 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
2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-23Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-08Capital

Capital allotment shares.

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2023-12-29Accounts

Accounts with accounts type full.

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2023-11-30Capital

Capital allotment shares.

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2023-11-20Capital

Capital allotment shares.

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2023-11-20Officers

Termination director company with name termination date.

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2023-10-09Incorporation

Memorandum articles.

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2023-10-04Capital

Capital allotment shares.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Capital

Capital name of class of shares.

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2023-04-21Capital

Capital name of class of shares.

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2023-04-21Capital

Capital name of class of shares.

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2023-04-21Capital

Capital name of class of shares.

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2023-04-21Capital

Capital name of class of shares.

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2023-04-21Capital

Capital variation of rights attached to shares.

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2023-04-21Capital

Capital variation of rights attached to shares.

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2023-04-21Capital

Capital variation of rights attached to shares.

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2023-04-21Capital

Capital variation of rights attached to shares.

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2023-04-21Capital

Capital variation of rights attached to shares.

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2023-04-17Incorporation

Memorandum articles.

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2023-04-17Resolution

Resolution.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-05Capital

Capital allotment shares.

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