Delocate Ltd is a private limited company registered at The Ferns Yarmouth Road, Worstead, North Walsham NR28 9LX. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-18, this 5-year-old company is run by 2 directors.
Director Thomas H., appointed on 18 February 2019. Director Rebecca H., appointed on 18 February 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-02-17 and the date for the following filing is 2024-03-02. Furthermore, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | The Ferns Yarmouth Road |
| Office Address2 | Worstead |
| Town | North Walsham |
| Post code | NR28 9LX |
| Country of origin | United Kingdom |
| Registration Number | 11833172 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2019
Position: Director
Appointed: 18 February 2019
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Thomas H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rebecca H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Athyrium Group Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas H.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rebecca H.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Athyrium Group Limited
The Ferns Yarmouth Road, Worstead, North Walsham, NR28 9LX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10590656 |
| Notified on | 18 February 2019 |
| Ceased on | 1 November 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 307 | 2 606 | 1 504 | |
| Current Assets | 2 884 | 4 776 | 10 507 | 8 400 |
| Debtors | 2 469 | 7 901 | 6 896 | |
| Net Assets Liabilities | 5 437 | 638 | 11 235 | |
| Other Debtors | 1 644 | |||
| Property Plant Equipment | 661 | 478 | 1 937 | |
| Other | ||||
| Description Principal Activities | 82 990 | 82 990 | ||
| Version Production Software | 1 | 1 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 74 | 257 | 671 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 873 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Bank Overdrafts | 828 | 996 | ||
| Corporation Tax Payable | 1 644 | |||
| Creditors | 1 430 | 3 234 | 4 295 | 16 656 |
| Fixed Assets | 83 | 661 | 478 | 1 937 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 183 | 414 | ||
| Net Current Assets Liabilities | 4 776 | 6 212 | 8 256 | |
| Number Shares Allotted | 10 | 10 | ||
| Other Creditors | 422 | 422 | ||
| Property Plant Equipment Gross Cost | 735 | 735 | 2 608 | |
| Total Assets | 2 967 | 5 437 | ||
| Total Assets Less Current Liabilities | 5 437 | 6 690 | 6 319 | |
| Total Liabilities | 2 967 | 5 437 | ||
| Trade Creditors Trade Payables | 721 | 44 | ||
| Trade Debtors Trade Receivables | 2 469 | 2 544 | 5 252 | |
| Value-added Tax Payable | 680 | 1 794 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 17th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
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