Deleso Limited. net worth, address, company information. Free

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Deleso Limited (Companies House Registration Number 08682512) is a private limited company established on 2013-09-09 in England. This company has its registered office at Office C First Floor Alma Park, Claybrook Parva, Lutterworth LE17 5BH. Deleso Limited is operating under Standard Industrial Classification code: 69201 that means "accounting and auditing activities".

Company details

Name	Deleso Limited
Number	08682512
Date of Incorporation:	2013-09-09
End of financial year:	31 December
Address:	Office C First Floor Alma Park, Claybrook Parva, Lutterworth, LE17 5BH
SIC code:	69201 - Accounting and auditing activities

Moving on to the 2 directors that can be found in this enterprise, we can name: Simon T. (appointed on 09 September 2013), Richard S. (appointment date: 09 September 2013). 1 secretary is present as well: Simon T. (appointed on 09 September 2013). The official register reports 3 persons of significant control, namely: Richard S. has over 3/4 of shares, 3/4 to full of voting rights, David M. has 1/2 or less of shares, 1/2 or less of voting rights, Simon T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,757	35,073	51,698	67,538	66,426	38,741	32,353	39,140	32,613	39,844
Number Shares Allotted	1,000	499	499	-	-	-	-	-	-	-
Shareholder Funds	2,625	8,259	10,766	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,625	8,259	10,766	29,874	30,594	18,360	5,065	13,293	3,725	3,468

People with significant control

Richard S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

David M.

6 April 2016 - 31 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Simon T.

6 April 2016 - 3 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/09/09 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)
(CH03) On 2023/07/01 secretary's details were changed filed on: 4th, July 2023 \| officers	Free Download (1 page)
(CH01) On 2023/07/01 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/01 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/01 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/01 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/09/09 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/09/09 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/09/09 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/08/31 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/12/23. New Address: Office C First Floor Alma Park Claybrook Parva Lutterworth Leicestershire LE17 5BH. Previous address: 1st Group Bow Court Coventry West Midlands CV5 6SP filed on: 23rd, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2018/08/31 filed on: 9th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/09/09 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/09/09 filed on: 15th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(TM01) 2018/08/31 - the day director's appointment was terminated filed on: 28th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2017/03/03 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/09/28 filed on: 28th, September 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/09 filed on: 28th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/09/09 filed on: 15th, September 2016 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/09/09 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/14 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, June 2015 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2014/12/18. New Address: 1St Group Bow Court Coventry West Midlands CV5 6SP. Previous address: 1St Option House Bow Court Coventry West Midlands CV5 6SP filed on: 18th, December 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/09/09 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 16th, June 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, June 2014 \| resolution	Free Download (26 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, June 2014 \| incorporation	Free Download (23 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/09/30. filed on: 27th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, September 2013 \| incorporation	Free Download (32 pages)

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