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DELLA & JAMES LIMITED

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

This company is commonly known as Della & James Limited. The company was founded 11 years ago and was given the registration number 08314678. The firm's registered office is in BIRMINGHAM. You can find them at Apartment 40, Citywalk, 67 Irving Street, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DELLA & JAMES LIMITED
Company Number:08314678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Apartment 40, Citywalk, 67 Irving Street, Birmingham, England, B1 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Horsley Road, London, England, E4 7HX

Director30 November 2012Active
1, Horsley Road, London, England, E4 7HX

Director23 January 2021Active
1, Horsley Road, London, England, E4 7HX

Director30 November 2012Active
36, Stimpson Avenue, Northampton, England, NN1 4LP

Director01 April 2023Active

People with Significant Control

Mr Altaf Kara
Notified on:01 May 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:1, Horsley Road, London, England, E4 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Serena Goretti Kara
Notified on:01 May 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Kiln Cottage, Poolhead Lane, Solihull, England, B94 5EN
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 (8 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-30Persons with significant control

Change to a person with significant control.

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2023-08-20Officers

Change person director company with change date.

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2023-08-20Persons with significant control

Change to a person with significant control.

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2023-08-20Address

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

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-04-01Officers

Change person director company with change date.

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2023-04-01Officers

Appoint person director company with name date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-13Officers

Change person director company with change date.

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2021-02-13Officers

Change person director company with change date.

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2021-02-13Persons with significant control

Change to a person with significant control.

Download
2021-02-13Persons with significant control

Change to a person with significant control.

Download
2021-01-25Address

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

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2021-01-25Officers

Appoint person director company with name date.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-04-12Address

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

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2019-04-10Address

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

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