Delve Limited in Wimbledon LONDON

Delve Limited LONDON

Delve started in year 1995 as Private Limited Company with registration number 03067094. The Delve company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Mansel Court Mansel Road. Postal code: SW19 4AA.

The firm has 2 directors, namely Mark E., Frederick W.. Of them, Mark E., Frederick W. have been with the company the longest, being appointed on 30 October 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Delve Limited Address / Contact

Office Address	Mansel Court Mansel Road
Office Address2	Wimbledon
Town	London
Post code	SW19 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03067094
Date of Incorporation	Mon, 12th Jun 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Mark E.

Position: Director

Appointed: 30 October 2019

Frederick W.

Position: Director

Appointed: 30 October 2019

Andrew F.

Position: Secretary

Appointed: 25 January 2012

Resigned: 02 December 2019

Justin W.

Position: Director

Appointed: 01 June 2010

Resigned: 27 November 2019

Gregory W.

Position: Secretary

Appointed: 07 July 2005

Resigned: 25 January 2012

Andrew F.

Position: Director

Appointed: 01 July 2005

Resigned: 02 December 2019

Jonathan H.

Position: Secretary

Appointed: 05 March 2003

Resigned: 07 July 2005

Denis R.

Position: Director

Appointed: 15 May 2001

Resigned: 01 July 2005

Steven B.

Position: Director

Appointed: 10 April 2001

Resigned: 05 December 2003

Gregory R.

Position: Director

Appointed: 01 April 2001

Resigned: 01 July 2005

Neil M.

Position: Director

Appointed: 01 April 1999

Resigned: 05 March 2003

Neil M.

Position: Secretary

Appointed: 01 April 1999

Resigned: 05 March 2003

Jonathan H.

Position: Director

Appointed: 01 May 1997

Resigned: 07 July 2005

Martin B.

Position: Director

Appointed: 14 August 1996

Resigned: 25 June 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 June 1995

Resigned: 12 June 1995

Jonathan H.

Position: Director

Appointed: 12 June 1995

Resigned: 13 June 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1995

Resigned: 12 June 1995

Aaron W.

Position: Director

Appointed: 12 June 1995

Resigned: 04 November 1999

Robert S.

Position: Secretary

Appointed: 12 June 1995

Resigned: 01 April 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Statpro Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Statpro Group Limited

Mansel Court Mansel Road, Wimbledon, London, SW19 4AA, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2910629
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, November 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 1235184.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 11th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 25th Jun 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 17th Jul 2008 with shareholders record filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (7 pages)
363(288)	Mon, 19th Jun 2006 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 24th, October 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, July 2005	accounts	Free Download (1 page)
363a	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 21st Jun 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 21st Jun 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 9th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 9th, January 2003	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 19th Jul 2002 with shareholders record filed on: 19th, July 2002	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 19th Jul 2002 with shareholders record filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 11th, September 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 11th, September 2001	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Jul 2001 with shareholders record filed on: 16th, July 2001	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 16th Jul 2001 with shareholders record filed on: 16th, July 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 16th, August 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 16th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (7 pages)
363(288)	Mon, 31st Jul 2000 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (7 pages)
363(288)	Mon, 31st Jul 2000 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 16th, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 16th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 25th Jun 1999 with shareholders record filed on: 25th, June 1999	annual return	Free Download (6 pages)
363(288)	Fri, 25th Jun 1999 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Fri, 25th Jun 1999 with shareholders record filed on: 25th, June 1999	annual return	Free Download (6 pages)
363(288)	Fri, 25th Jun 1999 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 29th, April 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 29th, April 1999	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 6th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 6th, April 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 25th, July 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 25th, July 1998	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 15th Jul 1998 with shareholders record filed on: 15th, July 1998	annual return	Free Download
363s	Annual return up to Wed, 15th Jul 1998 with shareholders record filed on: 15th, July 1998	annual return
363b	Annual return up to Mon, 23rd Jun 1997 with list of all shareholders filed on: 23rd, June 1997	annual return
363b	Annual return up to Mon, 23rd Jun 1997 with list of all shareholders filed on: 23rd, June 1997	annual return
363b	Annual return up to Mon, 23rd Jun 1997 with list of all shareholders filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363b	Annual return up to Mon, 23rd Jun 1997 with list of all shareholders filed on: 23rd, June 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 2nd, May 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 2nd, May 1997	accounts	Free Download (5 pages)

Delve Limited LONDON

Delve Limited Address / Contact

Company Information / Profile

Company staff

Mark E.

Frederick W.

Andrew F.

Justin W.

Gregory W.

Andrew F.

Jonathan H.

Denis R.

Steven B.

Gregory R.

Neil M.

Neil M.

Jonathan H.

Martin B.

Company Directors Limited

Jonathan H.

Temple Secretaries Limited

Aaron W.

Robert S.

People with significant control

Company filings

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