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DELVE SERVICES LIMITED

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

This company is commonly known as Delve Services Limited. The company was founded 8 years ago and was given the registration number 09893287. The firm's registered office is in LONDON. You can find them at 37 Duke Street, , London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:DELVE SERVICES LIMITED
Company Number:09893287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:37 Duke Street, London, United Kingdom, W1U 1LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary31 October 2017Active
Marlow Wood, Chinnor Hill, Chinnor, United Kingdom, OX39 4BS

Director25 May 2021Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director31 October 2017Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director27 November 2015Active

People with Significant Control

Mr Thomas Macpherson Phillips
Notified on:26 November 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:37, Duke Street, London, United Kingdom, W1U 1LN
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-14Accounts

Accounts with accounts type full.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-04-28Capital

Capital allotment shares.

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2023-01-10Accounts

Accounts with accounts type small.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-03-29Address

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

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type small.

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2021-09-13Officers

Change person director company with change date.

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2021-06-30Officers

Appoint person director company with name date.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-01Capital

Capital allotment shares.

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2021-02-02Accounts

Accounts with accounts type small.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Accounts

Change account reference date company previous extended.

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2020-01-14Officers

Change person director company with change date.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Officers

Change person director company with change date.

Download
2018-01-24Capital

Capital allotment shares.

Download
2018-01-24Capital

Capital allotment shares.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-11-13Resolution

Resolution.

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