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DELLADENE LIMITED

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

This company is commonly known as Delladene Limited. The company was founded 31 years ago and was given the registration number 02777071. The firm's registered office is in CORBY. You can find them at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELLADENE LIMITED
Company Number:02777071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quartier Les Barries, Meymans, Beauregards Baret, France,

Secretary01 January 2007Active
Wragmore Red Lion Cottages, Stewkley Road Soulbury, Leighton Buzzard, LU7 0DF

Director01 January 2007Active
4 North Close, Drayton Parslow, Milton Keynes, MK17 0JQ

Secretary06 January 1993Active
6 Cygnus Drive, Leighton Buzzard, LU7 8XH

Director-Active
Wragmore, Soulbury, Leighton Buzzard, LU7 0DF

Director02 August 1994Active

People with Significant Control

Mr Timothy Frederick Smithson
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Wragmore Red Lion Cottages, Stewkley Road Soulbury, Leighton Buzzard, United Kingdom, LU7 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Isabelle Marie Smithson
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:French
Country of residence:France
Address:Quartier Les Barries, Meymans, Beauregards Baret, France, 26300
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 (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
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Change account reference date company current shortened.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-01Persons with significant control

Change to a person with significant control.

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2018-05-01Officers

Change person director company with change date.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-08-16Gazette

Gazette filings brought up to date.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-08-09Gazette

Gazette notice compulsory.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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