Delatim Group Ltd is a private limited company registered at Unit 33 The i O Centre, Armstrong Road, London SE18 6RS. Incorporated on 2021-09-20, this 2-year-old company is run by 4 directors.
Director James D., appointed on 20 September 2021. Director Nigel M., appointed on 20 September 2021. Director Gregory M., appointed on 20 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-09-19 and the deadline for the following filing is 2024-10-03. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 33 The I O Centre |
| Office Address2 | Armstrong Road |
| Town | London |
| Post code | SE18 6RS |
| Country of origin | United Kingdom |
| Registration Number | 13630608 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is James D. This PSC has significiant influence or control over the company,. Another one in the PSC register is Gregory M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dan S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James D.
| Notified on | 26 October 2021 |
| Nature of control: |
significiant influence or control |
Gregory M.
| Notified on | 20 September 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dan S.
| Notified on | 20 September 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel M.
| Notified on | 20 September 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-03-18 director's details were changed filed on: 18th, March 2024 |
officers | Free Download (2 pages) |
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