DELORME LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Delorme Ltd. The company was founded 4 years ago and was given the registration number 12671095. The firm's registered office is in WOODBRIDGE. You can find them at The Grove, Little Bealings, Woodbridge, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | DELORME LTD |
---|
Company Number | : | 12671095 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 15 June 2020 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
---|
Office Address & Contact
Registered Address | : | The Grove, Little Bealings, Woodbridge, Suffolk, England, IP13 6LL |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
28, Ashley Gardens, Ambrosden Avenue, London, England, SW1P 1QD | Director | 15 June 2020 | Active |
The Grove, Little Bealings, Woodbridge, England, IP13 6LL | Director | 15 June 2020 | Active |
People with Significant Control
William Frederick John Bunnis |
Notified on | : | 15 June 2020 |
---|
Status | : | Active |
---|
Date of birth | : | December 1996 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 10, Lyndhurst Drive, Sevenoaks, England, TN13 2HB |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Antonio Alexander Alvaro Morales |
Notified on | : | 15 June 2020 |
---|
Status | : | Active |
---|
Date of birth | : | September 1996 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 28, Ashley Gardens, London, England, SW1P 1QD |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Oliver Richard Lowther Wilson |
Notified on | : | 15 June 2020 |
---|
Status | : | Active |
---|
Date of birth | : | July 1998 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | The Grove, Little Bealings, Woodbridge, England, IP13 6LL |
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)