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

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Delipac Limited (registration number 08123569) is a private limited company incorporated on 2012-06-28 in United Kingdom. The business is registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Delipac Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Delipac Limited
Number	08123569
Date of Incorporation:	2012-06-28
End of financial year:	29 December
Address:	5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Mark H. (in the company from 17 February 2020), Benjamin G. (appointment date: 17 February 2020), Paul S. (appointed on 28 June 2012). The official register lists 2 persons of significant control, namely: Paul S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark H. has 1/2 or less of shares, 1/2 or less of voting rights.

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
Current Assets	-	12,682	4,828	3,047	5,374	71,142	66,002	36,016
Fixed Assets	-	507	1,422	-	-	-	-	-
Total Assets Less Current Liabilities	-2,217	-9,779	-11,072	-27,524	-40,415	-35,484	-3,056	-23,437
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	-2,217	-9,779	-	-	-	-	-	-
Tangible Fixed Assets	-	507	-	-	-	-	-	-

People with significant control

Paul S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mark H.

28 April 2022

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

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 29th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th June 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 4th July 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 4th July 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 4th July 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 4th July 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd May 2023. New Address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Previous address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX England filed on: 3rd, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 28th June 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 28th April 2022 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 28th April 2022: 100.00 GBP filed on: 12th, July 2022 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 28th April 2022 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 28th June 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 28th June 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
(TM02) 23rd June 2020 - the day secretary's appointment was terminated filed on: 7th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th February 2020 filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th February 2020 filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 26th, December 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th June 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 28th August 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 28th November 2018. New Address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Previous address: 21 Bedford Square London WC1B 3HH filed on: 28th, November 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 28th August 2018 filed on: 28th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th June 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 11th July 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th June 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th June 2016 with full list of members filed on: 5th, September 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th June 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 28th June 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th July 2014: 1.00 GBP capital
(AA01) Current accounting period extended from 30th June 2014 to 31st December 2014 filed on: 19th, May 2014 \| accounts	Free Download (1 page)
(AAMD) Amended accounts made up to 30th June 2013 filed on: 8th, April 2014 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 14th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 28th June 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th July 2013: 1 GBP capital
(NEWINC) Incorporation filed on: 28th, June 2012 \| incorporation	Free Download (8 pages)

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