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DELIVET CONSULTING LTD

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

This company is commonly known as Delivet Consulting Ltd. The company was founded 10 years ago and was given the registration number 08993051. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELIVET CONSULTING LTD
Company Number:08993051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Stephens House, Arthur Road, Windsor, England, SL4 1RU

Corporate Secretary11 April 2014Active
15, Bridge Lane, Bramhall, Stockport, England, SK7 3AB

Director01 June 2018Active
15, Bridge Lane, Bramhall, Stockport, England, SK7 3AB

Director11 April 2014Active

People with Significant Control

Mrs Sandra Jane Hill
Notified on:11 April 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:15, Bridge Lane, Stockport, England, SK7 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Philip Reader
Notified on:12 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:15, Bridge Lane, Stockport, England, SK7 3AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-11Officers

Change person director company with change date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-18Address

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

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-05-04Persons with significant control

Notification of a person with significant control.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-02Address

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

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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