Delimport Limited in 27 Parsons Green Lane LONDON

Delimport Limited LONDON

Founded in 2016, Delimport, classified under reg no. 10135636 is an active company. Currently registered at Parsons Green House SW6 4HH, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Carl-Viggo O., appointed on 25 January 2018. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Pehr A.. There were no ex secretaries.

Delimport Limited Address / Contact

Office Address	Parsons Green House
Office Address2	27 Parsons Green Lane
Town	London
Post code	SW6 4HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10135636
Date of Incorporation	Wed, 20th Apr 2016
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Carl-Viggo O.

Position: Director

Appointed: 25 January 2018

Pehr A.

Position: Director

Appointed: 20 April 2016

Resigned: 25 January 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Juvinum Food & Beverage Ab from Stockholm, Sweden. This PSC is classified as "a 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. Another one in the persons with significant control register is Pehr A. This PSC .

Juvinum Food & Beverage Ab

Juvinum Food & Beverage Ab Frihamnsgatan 56, Stockholm, 11556, Sweden

Legal authority	Aktiebolagslagen
Legal form	Company
Country registered	Sweden
Place registered	Swedish Companies Register
Registration number	556364-1553
Notified on	6 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pehr A.

Notified on	19 April 2017
Ceased on	25 January 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	18 549	33 669	97 385	42 973	24 504	50 571	23 731
Current Assets	268 130	325 345	611 712	476 193	207 167	373 578	395 216
Debtors	249 581	262 401	497 367	424 920	182 663	323 007	333 564
Net Assets Liabilities	-46 940	-255 902	-255 327	-527 290	-684 350	-567 246	-645 138
Other Debtors	22 094	45 828	74 198	28 704	34 085	27 613	26 885
Property Plant Equipment	698	2 978	6 779	5 459	4 095	3 072	2 760
Total Inventories		29 275	16 960	8 300			37 921

Other
Accumulated Depreciation Impairment Property Plant Equipment	233	1 023	3 283	5 102	6 466	7 489	8 408
Amounts Owed To Group Undertakings	262 945	495 949	717 369	846 243	833 767	840 814	990 565
Average Number Employees During Period	2	3	3	3	2	2
Creditors	262 945	495 949	717 369	846 243	833 767	840 814	990 565
Increase From Depreciation Charge For Year Property Plant Equipment	233	790	2 260	1 819	1 364	1 023	919
Net Current Assets Liabilities	215 307	237 069	455 263	313 494	145 322	270 496	342 667
Other Creditors	1 560	1 560	1 560			734
Other Taxation Social Security Payable	11 955	6 617	8 948	7 922	17 372	5 745	14 716
Property Plant Equipment Gross Cost	931	4 001	10 062	10 561	10 561	10 561	11 168
Total Additions Including From Business Combinations Property Plant Equipment	931	3 070	6 061	499			607
Total Assets Less Current Liabilities	216 005	240 047	462 042	318 953	149 417	273 568	345 427
Trade Creditors Trade Payables	39 308	80 099	145 941	154 777	44 473	96 603	37 833
Trade Debtors Trade Receivables	227 487	216 573	423 169	396 216	148 578	295 394	306 679

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/04/19 filed on: 19th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/19 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/19 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/12/19 filed on: 23rd, March 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/04/19 filed on: 23rd, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2017/11/06 filed on: 23rd, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/19 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/01/25 filed on: 26th, April 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/19 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/01/25. filed on: 7th, March 2018	officers	Free Download (3 pages)
TM01	2018/01/25 - the day director's appointment was terminated filed on: 22nd, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/04/19 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/03/02. New Address: Parsons Green House 27 Parsons Green Lane London SW6 4HH. Previous address: C/O Thrings Llp 5th Floor, the Paragon Counterslip Bristol BS1 6BX England filed on: 2nd, March 2017	address	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 16th, December 2016	accounts	Free Download (1 page)
AD01	Address change date: 2016/06/28. New Address: C/O Thrings Llp 5th Floor, the Paragon Counterslip Bristol BS1 6BX. Previous address: The Paragon Counterslip Bristol BS1 6BX United Kingdom filed on: 28th, June 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, April 2016	incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/04/30. filed on: 20th, April 2016	accounts	Free Download (1 page)

Delimport Limited LONDON

Delimport Limited Address / Contact

Company Information / Profile

Company staff

Carl-Viggo O.

Pehr A.

People with significant control

Annual reports financial information

Company filings

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