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.
Name | : | DELVE SERVICES LIMITED |
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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 | : |
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Registered Address | : | 37 Duke Street, London, United Kingdom, W1U 1LN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 31 October 2017 | Active |
Marlow Wood, Chinnor Hill, Chinnor, United Kingdom, OX39 4BS | Director | 25 May 2021 | Active |
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 31 October 2017 | Active |
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 27 November 2015 | Active |
Mr Thomas Macpherson Phillips | ||
Notified on | : | 26 November 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-14 | Accounts | Accounts with accounts type full. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-28 | Capital | Capital allotment shares. | Download |
2023-01-10 | Accounts | Accounts with accounts type small. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-25 | Accounts | Accounts with accounts type small. | Download |
2021-09-13 | Officers | Change person director company with change date. | Download |
2021-06-30 | Officers | Appoint person director company with name date. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Capital | Capital allotment shares. | Download |
2021-02-02 | Accounts | Accounts with accounts type small. | Download |
2020-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-15 | Accounts | Change account reference date company previous extended. | Download |
2020-01-14 | Officers | Change person director company with change date. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-22 | Officers | Change person director company with change date. | Download |
2018-01-24 | Capital | Capital allotment shares. | Download |
2018-01-24 | Capital | Capital allotment shares. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-13 | Resolution | Resolution. | Download |
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