UKBizDB.co.uk

DELITA LIMITED

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

This company is commonly known as Delita Limited. The company was founded 3 years ago and was given the registration number 12593546. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:DELITA LIMITED
Company Number:12593546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director11 May 2020Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director11 May 2020Active

People with Significant Control

Mr Daniel Eros Carnio
Notified on:11 May 2020
Status:Active
Date of birth:January 1987
Nationality:Italian
Country of residence:United Kingdom
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eva Pederzini
Notified on:11 May 2020
Status:Active
Date of birth:September 1973
Nationality:Italian
Country of residence:United Kingdom
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2023-08-11Officers

Termination director company with name termination date.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-13Capital

Capital allotment shares.

Download
2023-05-13Capital

Second filing capital allotment shares.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-23Capital

Capital allotment shares.

Download
2022-11-01Capital

Capital allotment shares.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Capital

Capital allotment shares.

Download
2022-07-15Capital

Capital allotment shares.

Download
2022-07-14Capital

Capital allotment shares.

Download
2022-07-12Resolution

Resolution.

Download
2022-07-12Incorporation

Memorandum articles.

Download
2022-07-12Capital

Capital allotment shares.

Download
2022-07-12Capital

Capital alter shares subdivision.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-05-11Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Address

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

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.