Delfort Uk Limited. net worth, address, company information. Free

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Delfort Uk Limited (registration number 04510551) is a private limited company created on 2002-08-14. The business is registered at The Center, 201-203 London Road, East Grinstead RH19 1HA. Changed on 2017-09-05, the previous name this enterprise used was Tsp Uk Limited. Delfort Uk Limited operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Delfort Uk Limited
Number	04510551
Date of Incorporation:	Wednesday 14th August 2002
End of financial year:	31 December
Address:	The Center, 201-203 London Road, East Grinstead, RH19 1HA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Martin Z. (in the company from 04 August 2003). The official register indexes 1 person of significant control - Delfortgroup Ag, a business which can be reached at Fabrikstrasse. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Delfortgroup Ag

30 June 2016

Address	20 Fabrikstrasse, Traun 4050, Austria
Legal authority	Austria
Legal form	Shareholding Company
Country registered	Austria
Place registered	Austria
Registration number	Fn82813i ; Atu22788909
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, March 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, March 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, March 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, March 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, February 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, February 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, March 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 5th Sep 2017 filed on: 5th, September 2017 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, February 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, September 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 24th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 30th, August 2014 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 27th, March 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Thu, 31st Aug 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 10th, May 2006 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 10th, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, July 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, July 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 19th, August 2004 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 19th, August 2004 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 29999 shares on Wed, 17th Dec 2003. Value of each share 1 £, total number of shares: 30000. filed on: 24th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 29999 shares on Wed, 17th Dec 2003. Value of each share 1 £, total number of shares: 30000. filed on: 24th, May 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 10th, May 2004 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 10th, May 2004 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, May 2004 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, May 2004 \| resolution	Free Download (13 pages)
(363s) Annual return up to Sat, 9th Aug 2003 with shareholders record filed on: 9th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sat, 9th Aug 2003 with shareholders record filed on: 9th, August 2003 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 10th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 10th, January 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, August 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 14th, August 2002 \| incorporation	Free Download (17 pages)

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