Delight Transport Limited HAYES


Delight Transport Limited is a private limited company located at Flat 3. Sutherland Court, Ayles Road, Ayles Road, Hayes UB4 9JX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-10, this 6-year-old company is run by 1 director.
Director Mahesh M., appointed on 19 May 2021.
The company is officially classified as "other transportation support activities" (Standard Industrial Classification code: 52290), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "other passenger land transport" (Standard Industrial Classification code: 49390).
The latest confirmation statement was sent on 2023-01-26 and the deadline for the next filing is 2024-02-09. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Delight Transport Limited Address / Contact

Office Address Flat 3. Sutherland Court, Ayles Road
Office Address2 Ayles Road
Town Hayes
Post code UB4 9JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11141606
Date of Incorporation Wed, 10th Jan 2018
Industry Other transportation support activities
Industry Non-specialised wholesale trade
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Mahesh M.

Position: Director

Appointed: 19 May 2021

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Position: Corporate Director

Appointed: 08 September 2021

Resigned: 02 November 2021

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Position: Corporate Director

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Resigned: 05 May 2022

Infinium Exportexport Ltd

Position: Corporate Director

Appointed: 02 September 2021

Resigned: 02 November 2021

Edwinpetergomez Ltd

Position: Corporate Director

Appointed: 02 September 2021

Resigned: 02 November 2021

Annmary Import & Export Services Ltd

Position: Corporate Director

Appointed: 16 June 2021

Resigned: 02 November 2021

Lakshmi M.

Position: Director

Appointed: 15 June 2021

Resigned: 20 July 2021

Gopan G.

Position: Secretary

Appointed: 19 May 2021

Resigned: 20 July 2021

Edwin G.

Position: Director

Appointed: 13 May 2021

Resigned: 14 September 2022

Nizar M.

Position: Director

Appointed: 10 July 2020

Resigned: 22 March 2021

Edwin G.

Position: Director

Appointed: 11 March 2018

Resigned: 27 July 2020

Mahesh M.

Position: Director

Appointed: 10 January 2018

Resigned: 10 July 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Mahesh M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Edwin G. This PSC owns 75,01-100% shares. Moving on, there is Mahesh M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC .

Mahesh M.

Notified on 12 January 2023
Nature of control: 75,01-100% shares

Edwin G.

Notified on 14 May 2021
Ceased on 1 August 2022
Nature of control: 75,01-100% shares

Mahesh M.

Notified on 10 January 2018
Ceased on 13 May 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets100449 05847 76148 214
Net Assets Liabilities10049421 1892 419
Other
Average Number Employees During Period11222
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Creditors  50 00048 95050 633
Net Current Assets Liabilities100449 05847 76148 214
Number Shares Allotted100    
Par Value Share1    
Total Assets Less Current Liabilities100449 05847 76148 214

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 26th Jan 2024
filed on: 26th, January 2024
Free Download (3 pages)

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