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Delfield Marketing Ltd LONDON

Founded in 2004, Delfield Marketing, classified under reg no. 05164437 is an active company. Currently registered at 59 Leighton Road NW5 2QH, London the company has been in the business for 20 years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Khayrulla U., appointed on 17 October 2006. In addition, a secretary was appointed - Khayrulla U., appointed on 28 June 2021. As of 14 May 2024, there was 1 ex director - Nina B.. There were no ex secretaries.

Delfield Marketing Ltd Address / Contact

Office Address 59 Leighton Road
Town London
Post code NW5 2QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05164437
Date of Incorporation Mon, 28th Jun 2004
Industry Freight transport by road
Industry Wholesale of pharmaceutical goods
End of financial Year 29th June
Company age 20 years old
Account next due date Fri, 29th Mar 2024 (46 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Khayrulla U.

Position: Secretary

Appointed: 28 June 2021

Khayrulla U.

Position: Director

Appointed: 17 October 2006

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 July 2004

Resigned: 28 June 2021

Nina B.

Position: Director

Appointed: 20 July 2004

Resigned: 18 October 2006

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 June 2004

Resigned: 20 July 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 28 June 2004

Resigned: 20 July 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Khayrulla U. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Khayrulla U.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth274 634307 449
Balance Sheet
Cash Bank In Hand1 233 6093 690 002
Current Assets1 241 4753 711 199
Debtors7 86621 197
Net Assets Liabilities Including Pension Asset Liability274 634307 449
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve274 633307 448
Shareholder Funds274 634307 449
Other
Creditors Due Within One Year966 8413 403 750
Net Current Assets Liabilities274 634307 449
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities274 634307 449

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 7th, September 2023 		Free Download (10 pages)

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