Delucag Ltd (Companies House Registration Number 06670495) is a private limited company established on 2008-08-12. The company can be found at 13 Blunts Wood Road, Haywards Heath RH16 1ND. Delucag Ltd is operating under SIC code: 70229 which means "management consultancy activities other than financial management".
Company details
| Name | Delucag Ltd |
| Number | 06670495 |
| Date of Incorporation: | 2008-08-12 |
| End of financial year: | 31 August |
| Address: | 13 Blunts Wood Road, Haywards Heath, RH16 1ND |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Giuseppe D. (in the company from 12 August 2008). The official register reports 2 persons of significant control, namely: Giuseppe D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Natalie D. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 |
| Current Assets | 56,631 | 89,363 | 92,110 | 85,003 | 79,436 | 82,566 | 99,873 | 91,434 |
| Fixed Assets | 2,867 | 2,493 | 1,870 | 2,375 | 4,826 | 3,620 | 2,715 | 2,036 |
| Total Assets Less Current Liabilities | 46,043 | 64,872 | 56,776 | 61,957 | 49,710 | 61,807 | 69,952 | 55,396 |
| Number Shares Allotted | - | - | - | - | - | 100 | - | - |
| Shareholder Funds | 46,043 | 64,872 | 56,776 | 61,957 | 49,710 | 61,807 | 69,952 | - |
| Tangible Fixed Assets | 2,867 | 2,493 | 1,870 | 2,375 | 4,826 | 3,620 | - | - |
People with significant control
Giuseppe D.
12 August 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Natalie D.
12 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control May 15, 2024 filed on: 22nd, May 2024 | persons with significant control |
Free Download
(2 pages)
|
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