| Company Name | Delante Consulting Ltd |
|---|---|
| Director | Deborah Brown |
| Company Status | Active |
| Company Number | 06238464 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(16 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Deborah Brown |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2007(3 days after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 151 Gleneagle Road London SW16 6AZ |
| Secretary Name | Garry Griffin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2007(3 days after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Correspondence Address | 151 Gleneagle Road London SW16 6AZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 151 Gleneagle Road London SW16 6AZ |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Deborah Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,837 |
| Cash | £136,548 |
| Current Liabilities | £25,711 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 2 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 17 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 12 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 22 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 7 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 8 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 3 June 2010 | Director's details changed for Deborah Brown on 4 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Deborah Brown on 4 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Deborah Brown on 4 May 2010 (2 pages) |
| 15 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 15 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 18 June 2009 | Return made up to 04/05/09; no change of members (10 pages) |
| 18 June 2009 | Return made up to 04/05/09; no change of members (10 pages) |
| 3 December 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 25 May 2007 | New director appointed (2 pages) |
| 25 May 2007 | New secretary appointed (2 pages) |
| 25 May 2007 | New secretary appointed (2 pages) |
| 25 May 2007 | New director appointed (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Incorporation (9 pages) |
| 4 May 2007 | Incorporation (9 pages) |