Delafeld + Partners Limited (Companies House Registration Number 07826947) is a private limited company legally formed on 2011-10-28 originating in England. The firm can be found at 100 Avebury Boulevard, Milton Keynes MK9 1FH. Changed on 2022-03-28, the previous name this enterprise used was Foster Thomas Limited. Delafeld + Partners Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Delafeld + Partners Limited
Number 07826947
Date of Incorporation: 2011/10/28
End of financial year: 29 February
Address: 100 Avebury Boulevard, Milton Keynes, MK9 1FH
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Giles D. (in the company from 28 October 2011). The official register lists 4 persons of significant control, namely: Giles D. owns over 3/4 of shares, 3/4 to full of voting rights, Chloe T. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Giles D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 100 26,124 32,403 40,694 54,700 7,522 15,379 2,187 12,802 65,304 123,030 130,415
Total Assets Less Current Liabilities 100 242 244 - - - - - - - 133,966 102,959
Number Shares Allotted - 100 - 100 100 - - - - - - -
Fixed Assets - 1,028 2,412 - - - - - - - - -
Shareholder Funds 100 242 244 - - - - - - - - -
Tangible Fixed Assets - 1,028 2,412 1,167 876 - - - - - - -

People with significant control

Giles D.
8 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Chloe T.
13 April 2021 - 8 June 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Giles D.
6 April 2016 - 13 April 2021
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Clare D.
6 April 2016 - 28 January 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 29th, November 2023 | accounts
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