Delacourt (zs No 1) Ltd NORTHWOOD


Delacourt (zs No 1) Ltd is a private limited company located at Half Oak House, 28 Watford Road, Northwood HA6 3NT. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-17, this 3-year-old company is run by 1 director and 1 secretary.
Director Martin Z., appointed on 17 July 2020.
Switching the focus to secretaries, we can mention: Martin Z., appointed on 17 July 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-07-16 and the due date for the following filing is 2024-07-30. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Delacourt (zs No 1) Ltd Address / Contact

Office Address Half Oak House
Office Address2 28 Watford Road
Town Northwood
Post code HA6 3NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12750773
Date of Incorporation Fri, 17th Jul 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 (23 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Martin Z.

Position: Director

Appointed: 17 July 2020

Martin Z.

Position: Secretary

Appointed: 17 July 2020

Grant S.

Position: Director

Appointed: 17 July 2020

Resigned: 21 November 2022

Grant S.

Position: Secretary

Appointed: 17 July 2020

Resigned: 21 November 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Zapico Properties Limited from Northwood, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Seecap Limited that entered Beckenham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Zapico Properties Limited

28 Watford Road, Northwood, HA6 3NT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11928454
Notified on 17 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Seecap Limited

1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12734319
Notified on 17 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand43 9925 285 
Current Assets364 4238 455100
Debtors133 170 
Other Debtors133 170 
Total Inventories320 418  
Net Assets Liabilities 100100
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 225 371 
Creditors677 087545 476 
Investment Property311 750537 121 
Investment Property Fair Value Model311 750537 121 
Net Current Assets Liabilities-913537 021100
Other Creditors673 100543 677 
Total Assets Less Current Liabilities-913100100
Trade Creditors Trade Payables3 9871 799 
Fixed Assets 537 121 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company accounts made up to 31st August 2023
filed on: 8th, January 2024
Free Download (3 pages)

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