Delma Engineering Uk Limited LONDON


Delma Engineering Uk Limited is a private limited company situated at Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2017-07-06, this 6-year-old company is run by 3 directors.
Director Roberto C., appointed on 12 January 2022. Director Andrea B., appointed on 14 October 2019. Director Sani A., appointed on 23 April 2018.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-07-05 and the deadline for the subsequent filing is 2024-07-19. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.

Delma Engineering Uk Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10854075
Date of Incorporation Thu, 6th Jul 2017
Industry Development of building projects
End of financial Year 30th December
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Roberto C.

Position: Director

Appointed: 12 January 2022

Andrea B.

Position: Director

Appointed: 14 October 2019

Sani A.

Position: Director

Appointed: 23 April 2018

Gianalberto B.

Position: Director

Appointed: 14 December 2017

Resigned: 12 January 2022

Guerrino F.

Position: Director

Appointed: 06 July 2017

Resigned: 14 October 2019

People with significant control

The list of PSCs that own or control the company includes 9 names. As we found, there is Simest Spa from Rome, Italy. This PSC is categorised as "a spa", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roberto C. This PSC has significiant influence or control over the company,. Moving on, there is Andrea B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Simest Spa

Corso Vittorio Emanuele Ii 323 - 00186, Rome, Italy

Legal authority Italian Law
Legal form Spa
Country registered Italy
Place registered Italy
Registration number 4102891001
Notified on 14 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roberto C.

Notified on 12 January 2022
Nature of control: significiant influence or control

Andrea B.

Notified on 5 July 2021
Nature of control: significiant influence or control

Sani A.

Notified on 5 July 2021
Nature of control: significiant influence or control

Gianalberto B.

Notified on 5 July 2021
Ceased on 12 January 2022
Nature of control: significiant influence or control

Icm Spa

Viale Dell'Industria 42 36100, Vicenza, Italy

Legal authority Italian Law
Legal form Spa
Country registered Italy
Place registered Italy
Registration number 155170343
Notified on 14 December 2017
Ceased on 5 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gianfranco S.

Notified on 6 July 2017
Ceased on 14 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elena M.

Notified on 6 July 2017
Ceased on 14 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adriana M.

Notified on 6 July 2017
Ceased on 14 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 5th Jul 2023
filed on: 10th, July 2023
Free Download (5 pages)

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