Delgany Uk Limited (number 09053396) is a private limited company legally formed on 2014-05-22 in United Kingdom. The business has its registered office at 1 Kings Avenue, London N21 3NA. Delgany Uk Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Delgany Uk Limited |
| Number | 09053396 |
| Date of Incorporation: | Thursday 22nd May 2014 |
| End of financial year: | 31 December |
| Address: | 1 Kings Avenue, London, N21 3NA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 2 directors that can be found in the enterprise, we can name: Varnavas P. (in the company from 01 December 2021), Nikolas A. (appointment date: 01 December 2021). The Companies House lists 4 persons of significant control, namely: Daniel D. has substantial control or influence, Oleksandr M. has substantial control or influence, Nikolas A. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 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 | 2,761 | 464,332 | 736,498 | 255,420 | 520,063 | 939,772 | 1,692,494 | 2,979,201 | 3,219,076 |
| Fixed Assets | 55,550 | 328,412 | 740,777 | 633,259 | 437,803 | 325,827 | 246,020 | 188,911 | 454,207 |
| Total Assets Less Current Liabilities | -5,357 | 721,592 | 1,434,448 | 848,148 | 893,747 | 1,138,358 | 1,663,654 | 2,731,612 | 3,084,114 |
| Intangible Fixed Assets | 37,262 | 30,158 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 18,288 | 298,254 | - | - | - | - | - | - | - |
People with significant control
Daniel D.
16 November 2021
| Nature of control: |
significiant influence or control |
Oleksandr M.
16 November 2021
| Nature of control: |
significiant influence or control |
Nikolas A.
16 November 2021
| Nature of control: |
significiant influence or control |
Yuriy F.
6 April 2016 - 16 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) 1st March 2024 - the day director's appointment was terminated filed on: 27th, March 2024 | officers |
Free Download
(1 page)
|
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