Del Sur Export/import started in year 2014 as Private Limited Company with registration number 09307105. The Del Sur Export/import company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chesham at Brandon House. Postal code: HP5 1EG.
The company has 2 directors, namely Enrico D., Pedro L.. Of them, Pedro L. has been with the company the longest, being appointed on 12 November 2014 and Enrico D. has been with the company for the least time - from 3 February 2023. As of 11 May 2024, there was 1 ex director - Bernadette L.. There were no ex secretaries.
| Office Address | Brandon House |
| Office Address2 | 90 The Broadway |
| Town | Chesham |
| Post code | HP5 1EG |
| Country of origin | United Kingdom |
| Registration Number | 09307105 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 12 November 2014
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Enrico D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pedro L. This PSC owns 25-50% shares and has 25-50% voting rights.
Enrico D.
| Notified on | 17 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pedro L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Brandon House - 2nd Floor 90 the Broadway Chesham Buckinghamshire HP5 1EG. Change occurred on November 13, 2023. Company's previous address: Brandon House 90 the Broadway Chesham Bucks HP5 1EG England. filed on: 13th, November 2023 |
address | Free Download (1 page) |
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