Del1 Ver Limited is a private limited company located at Unit 3, Harrogate West Business Park Bardner Bank, Killinghall, Harrogate HG3 2FN. Incorporated on 2017-05-09, this 6-year-old company is run by 2 directors.
Director Tom B., appointed on 09 May 2017. Director Alastair W., appointed on 09 May 2017.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-04-30 and the deadline for the next filing is 2024-05-14. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 3, Harrogate West Business Park Bardner Bank |
| Office Address2 | Killinghall |
| Town | Harrogate |
| Post code | HG3 2FN |
| Country of origin | United Kingdom |
| Registration Number | 10762204 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Tom B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alastair W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tim W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Tom B.
| Notified on | 9 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair W.
| Notified on | 9 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim W.
| Notified on | 9 May 2017 |
| Ceased on | 5 March 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 20 | 20 | 20 | 20 | 20 | 20 |
| Other | ||||||
| Total Assets Less Current Liabilities | 20 | 20 | 20 | 20 | 20 | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 5th, January 2024 |
accounts | Free Download (6 pages) |
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