Deliam Limited LONDON


Deliam Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-05, this 7-year-old company is run by 1 director.
Director Anil B., appointed on 01 March 2018.
The company is categorised as "information technology consultancy activities" (SIC code: 62020), "web portals" (Standard Industrial Classification code: 63120), "other software publishing" (Standard Industrial Classification code: 58290).
The last confirmation statement was filed on 2023-03-22 and the deadline for the following filing is 2024-04-05. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Deliam Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10710074
Date of Incorporation Wed, 5th Apr 2017
Industry Information technology consultancy activities
Industry Web portals
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Anil B.

Position: Director

Appointed: 01 March 2018

Sohil M.

Position: Director

Appointed: 01 February 2019

Resigned: 09 April 2020

Maris B.

Position: Director

Appointed: 27 March 2018

Resigned: 12 April 2020

Maris B.

Position: Secretary

Appointed: 25 March 2018

Resigned: 27 March 2018

Xsiq Limited

Position: Corporate Secretary

Appointed: 05 April 2017

Resigned: 27 March 2018

Xsiq Limited

Position: Corporate Director

Appointed: 05 April 2017

Resigned: 25 March 2018

Efficient It Consulting Ltd

Position: Corporate Director

Appointed: 05 April 2017

Resigned: 25 March 2018

Meros Consulting Limited

Position: Corporate Director

Appointed: 05 April 2017

Resigned: 15 February 2018

Timothy B.

Position: Director

Appointed: 05 April 2017

Resigned: 15 February 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Anil B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Xsiq Limited that put Essex, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Efficient It Consulting Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Anil B.

Notified on 14 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Xsiq Limited

193 Redbridge Lane East, Essex, United Kingdom

Legal authority England & Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03860716
Notified on 5 April 2017
Ceased on 14 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Efficient It Consulting Ltd

8 Westmont Court, London, United Kingdom

Legal authority England & Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09845161
Notified on 5 April 2017
Ceased on 12 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Meros Consulting Limited

Flat 2 28 Buxton Old Road, Disley, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09265883
Notified on 5 April 2017
Ceased on 28 February 2018
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 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 74026 5525 9996 0045 0058 725
Current Assets 26 55213 3126 00412 20515 925
Debtors  7 313 7 2007 200
Other
Amounts Owed By Group Undertakings    7 2007 200
Creditors3 31611 4749 9458 8908 92610 065
Net Current Assets Liabilities1 42415 0783 367-2 8863 2795 860
Other Creditors2 9136 5938 7198 4798 5159 480
Other Taxation Social Security Payable4034 8811 226411411585
Total Assets Less Current Liabilities1 42415 0783 367-2 8863 2795 860
Trade Debtors Trade Receivables  7 313   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, November 2023
Free Download (6 pages)

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