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DELVE LIMITED

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

This company is commonly known as Delve Limited. The company was founded 29 years ago and was given the registration number 03067094. The firm's registered office is in LONDON. You can find them at Mansel Court Mansel Road, Wimbledon, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DELVE LIMITED
Company Number:03067094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mansel Court Mansel Road, Wimbledon, London, SW19 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova Tower One, One Allegheny Square Suite 800, Pittsburgh, United States,

Director30 October 2019Active
Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, United States,

Director30 October 2019Active
Mansel Court, Mansel Road, Wimbledon, London, England, SW19 4AA

Secretary25 January 2012Active
61 Shirland Mews, London, W9 3DY

Secretary05 March 2003Active
Flat 3, 88 Fitzjohns Avenue, Hampstead, NW3 6NP

Secretary01 April 1999Active
28 Lansdowne Road, Luton, LU3 1EE

Secretary12 June 1995Active
255 Magdalen Road, Earlsfield, London, SW18 3PA

Secretary07 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 June 1995Active
120 Fleet Road, London, NW3 2QX

Director14 August 1996Active
16 Rakliffe Drive, Morningside Manor Sandton, PO BOX 575 Gallo Manor, South Africa,

Director10 April 2001Active
Mansel Court, Mansel Road, Wimbledon, London, England, SW19 4AA

Director01 July 2005Active
61 Shirland Mews, London, W9 3DY

Director01 May 1997Active
44a Holly Park, London, N3 3JD

Director12 June 1995Active
Flat 3, 88 Fitzjohns Avenue, Hampstead, NW3 6NP

Director01 April 1999Active
Residenza Degli Angioli, Via Motta 31, 6900 Lugano, Switzerland,

Director15 May 2001Active
38 Sunningfields Road, Hendon, London, NW4 4RL

Director01 April 2001Active
Mansel Court, Mansel Road, Wimbledon, London, England, SW19 4AA

Director01 June 2010Active
Flat 6, 1 Lyndhurst Gardens, London, NW3 5NS

Director12 June 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 June 1995Active

People with Significant Control

Statpro Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mansel Court, Mansel Road, London, United Kingdom, SW19 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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