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Deleve Limited LONDON

Deleve started in year 2008 as Private Limited Company with registration number 06652540. The Deleve company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 3 Coldbath Square. Postal code: EC1R 5HL. Since 2008/08/18 Deleve Limited is no longer carrying the name Wc Newco.

The firm has one director. Russell L., appointed on 22 July 2008. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Keith D.. There were no ex secretaries.

Deleve Limited Address / Contact

Office Address 3 Coldbath Square
Town London
Post code EC1R 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06652540
Date of Incorporation Tue, 22nd Jul 2008
Industry Activities of head offices
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Russell L.

Position: Director

Appointed: 22 July 2008

Keith D.

Position: Director

Appointed: 22 July 2008

Resigned: 04 October 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Noxon Ltd from London, United Kingdom. This PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Noxon Ltd

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11399148
Notified on 4 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wc Newco August 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand4646
Other
Administrative Expenses-2 162 
Amounts Owed To Group Undertakings200200
Average Number Employees During Period11
Creditors200200
Dividend Income From Group Undertakings76 4211 215 000
Dividends Paid76 4211 215 000
Dividends Paid On Shares Final76 4211 215 000
Investments Fixed Assets238 356238 356
Investments In Subsidiaries238 356238 356
Net Current Assets Liabilities-154-154
Other Interest Receivable Similar Income Finance Income76 4211 215 000
Percentage Class Share Held In Subsidiary 100
Profit Loss78 5831 215 000
Profit Loss On Ordinary Activities Before Tax78 5831 215 000
Total Assets Less Current Liabilities238 202238 202

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/11/02
filed on: 15th, November 2023 		Free Download (3 pages)

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