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.
Office Address | Aston House |
Office Address2 | Cornwall Avenue |
Town | London |
Post code | N3 1LF |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Wed, 5th Jul 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (5 pages) |
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