Daleva Property Group Ltd is a private limited company registered at 42 Ffordd Dewi, Llangyfelach, Swansea SA6 6FE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-08-07, this 3-year-old company is run by 2 directors.
Director Daniel D., appointed on 07 August 2020. Director Eva E., appointed on 07 August 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "real estate agencies" (Standard Industrial Classification: 68310).
The last confirmation statement was filed on 2023-08-06 and the deadline for the next filing is 2024-08-20. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 42 Ffordd Dewi |
| Office Address2 | Llangyfelach |
| Town | Swansea |
| Post code | SA6 6FE |
| Country of origin | United Kingdom |
| Registration Number | 12799126 |
| Date of Incorporation | Fri, 7th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 07 August 2020
Position: Director
Appointed: 07 August 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Daniel D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Eva E. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel D.
| Notified on | 7 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eva E.
| Notified on | 7 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 120 |
| Current Assets | 38 440 |
| Debtors | -4 450 |
| Net Assets Liabilities | -4 822 |
| Property Plant Equipment | 40 760 |
| Total Inventories | 38 770 |
| Other | |
| Accrued Liabilities | 720 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 40 760 |
| Amounts Owed By Group Undertakings Participating Interests | -6 751 |
| Creditors | 84 022 |
| Loans From Directors | 83 302 |
| Net Current Assets Liabilities | -45 582 |
| Prepayments Accrued Income | 2 301 |
| Property Plant Equipment Gross Cost | 40 760 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 127991260005, created on 2023-12-20 filed on: 4th, January 2024 |
mortgage | Free Download (27 pages) |
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