Delm8 Limited is a private limited company located at 4Th Floor, 18 St. Cross Street, London EC1N 8UN. Incorporated on 2019-10-10, this 4-year-old company is run by 2 directors.
Director Abdi J., appointed on 12 April 2023. Director Mohamed S., appointed on 05 March 2023.
The company is categorised as "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was filed on 2023-10-09 and the due date for the next filing is 2024-10-23. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 4th Floor |
| Office Address2 | 18 St. Cross Street |
| Town | London |
| Post code | EC1N 8UN |
| Country of origin | United Kingdom |
| Registration Number | 12253275 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Other software publishing |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 05 March 2023
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Mohamed S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Abdi J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Idris Y., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohamed S.
| Notified on | 5 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Abdi J.
| Notified on | 12 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Idris Y.
| Notified on | 28 July 2021 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdi J.
| Notified on | 10 October 2019 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohamed S.
| Notified on | 10 October 2019 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 3 st. Briavels Close Tuffley Gloucester GL4 0WU England to 4th Floor 18 st. Cross Street London EC1N 8UN on Wednesday 18th October 2023 filed on: 18th, October 2023 |
address | Free Download (1 page) |
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