Deleena Ltd BIRMINGHAM


Founded in 2015, Deleena, classified under reg no. 09530043 is an active company. Currently registered at 72 Inverness Road B31 1RF, Birmingham the company has been in the business for 9 years. Its financial year was closed on April 29 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Prema M., appointed on 16 May 2015. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Martin J., Peter V. and others listed below. There were no ex secretaries.

Deleena Ltd Address / Contact

Office Address 72 Inverness Road
Office Address2 Northfields
Town Birmingham
Post code B31 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09530043
Date of Incorporation Wed, 8th Apr 2015
Industry Other human health activities
End of financial Year 29th April
Company age 9 years old
Account next due date Mon, 29th Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Prema M.

Position: Director

Appointed: 16 May 2015

Martin J.

Position: Director

Appointed: 29 March 2016

Resigned: 23 March 2022

Peter V.

Position: Director

Appointed: 08 April 2015

Resigned: 08 April 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Prema M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Martin J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Prema M.

Notified on 13 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Martin J.

Notified on 13 April 2017
Ceased on 19 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-1 370-1 451      
Balance Sheet
Current Assets6 1 0316 4231 96142 66040 16212 242
Net Assets Liabilities 1 4514273 81190648-14 953-28 944
Cash Bank In Hand6       
Net Assets Liabilities Including Pension Asset Liability-1 369-1 451      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve-1 370-1 452      
Shareholder Funds-1 370-1 451      
Other
Accrued Liabilities Deferred Income    400 401499
Average Number Employees During Period   11111
Creditors 1 4511 4582 6121 47112 01225 33913 039
Net Current Assets Liabilities-1 370-1 4514273 81149030 64814 823-797
Total Assets Less Current Liabilities-1 370-1 4514273 81149030 64814 823-797
Creditors Due Within One Year1 3701 451      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 27th Jan 2024
filed on: 7th, February 2024
Free Download (3 pages)

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