Delir Solutions Ltd is a private limited company located at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2018-12-13, this 5-year-old company is run by 1 director and 1 secretary.
Director Gianfranco F., appointed on 06 September 2021.
Switching the focus to secretaries, we can name: Gianfranco F., appointed on 28 March 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-03-27 and the date for the following filing is 2024-04-10. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 11726240 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 06 September 2021
Position: Secretary
Appointed: 28 March 2019
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Giuseppe G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Gianfranco F. This PSC .
Giuseppe G.
| Notified on | 27 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gianfranco F.
| Notified on | 13 December 2018 |
| Ceased on | 27 March 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, September 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy