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DELUNE LIMITED

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

This company is commonly known as Delune Limited. The company was founded 18 years ago and was given the registration number 05680241. The firm's registered office is in HAVANT. You can find them at Hope House 5 Harbourside, Langstone, Havant, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:DELUNE LIMITED
Company Number:05680241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hope House 5 Harbourside, Langstone, Havant, England, PO9 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hope House, 5 Harbourside, Langstone, Havant, England, PO9 1TJ

Director19 January 2006Active
The Tithe Barn, Burgates, Farnham Road, Liss, GU33 6JZ

Secretary19 January 2006Active

People with Significant Control

Mr Mark Edward Peter Effenberg
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Hope House, 5 Harbourside, Havant, England, PO9 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Address

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

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-08-17Officers

Termination secretary company with name termination date.

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2015-03-04Mortgage

Mortgage satisfy charge full.

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2015-03-04Mortgage

Mortgage satisfy charge full.

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2015-03-04Mortgage

Mortgage satisfy charge full.

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