Delvium Ltd is a private limited company situated at 3Rd Floor 86-90, Paul Street, London EC2A 4NE. Incorporated on 2018-04-27, this 6-year-old company is run by 1 director and 1 secretary.
Director Vipul M., appointed on 27 April 2018.
As far as secretaries are concerned, we can name: Alka M., appointed on 27 April 2018.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2023-04-25 and the date for the subsequent filing is 2024-05-09. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 3rd Floor 86-90 |
| Office Address2 | Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 11333673 |
| Date of Incorporation | Fri, 27th Apr 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Secretary
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Vam Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited liability 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. The second entity in the PSC register is Vipul M. This PSC . Then there is Alka M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .
Vam Holdings Ltd
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11333614 |
| Notified on | 27 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vipul M.
| Notified on | 27 April 2018 |
| Ceased on | 27 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Alka M.
| Notified on | 27 April 2018 |
| Ceased on | 27 April 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Friday 27th April 2018 filed on: 5th, February 2024 |
persons with significant control | Free Download (2 pages) |
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