Company NameDelmind Limited
DirectorsMartin Smith and Kamonthip Smith
Company StatusActive
Company Number06285373
CategoryPrivate Limited Company
Incorporation Date19 June 2007(16 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Smith
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnglo Dal House 5 Spring Villa Park
Edgware
Middlesex
HA8 7EB
Secretary NameMrs Kamonthip Smith
StatusCurrent
Appointed01 July 2011(4 years after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Correspondence AddressAnglo Dal House, Spring Villa
Road, Edgware
Middlesex
HA8 7EB
Director NameMrs Kamonthip Smith
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2016(8 years, 7 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAnglo Dal House 5 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7EB
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed19 June 2007(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed19 June 2007(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Secretary NameKirkcourt Limited (Corporation)
StatusResigned
Appointed19 June 2007(same day as company formation)
Correspondence AddressAnglo Dal House 5 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7EB

Location

Registered AddressAnglo Dal House, Spring Villa
Road, Edgware
Middlesex
HA8 7EB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Mr Martin Smith
50.00%
Ordinary A
1 at £1Mrs K. Smith
50.00%
Ordinary B

Financials

Year2014
Net Worth£253,084
Cash£240,879
Current Liabilities£38,588

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 July 2023 (9 months ago)
Next Return Due31 July 2024 (3 months, 1 week from now)

Filing History

26 February 2021Micro company accounts made up to 31 March 2020 (2 pages)
20 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 June 2020Notification of Kamonthip Smith as a person with significant control on 6 April 2016 (2 pages)
24 June 2020Cessation of Sara Smith as a person with significant control on 6 April 2016 (1 page)
16 November 2019Micro company accounts made up to 31 March 2019 (1 page)
26 June 2019Confirmation statement made on 19 June 2019 with updates (5 pages)
14 November 2018Micro company accounts made up to 31 March 2018 (1 page)
27 June 2018Confirmation statement made on 19 June 2018 with updates (5 pages)
14 December 2017Director's details changed for Mrs Kamonthip Smith on 14 December 2017 (2 pages)
14 December 2017Director's details changed for Mr Martin Smith on 14 December 2017 (2 pages)
14 December 2017Director's details changed for Mrs Kamonthip Smith on 14 December 2017 (2 pages)
14 December 2017Director's details changed for Mr Martin Smith on 14 December 2017 (2 pages)
26 November 2017Micro company accounts made up to 31 March 2017 (1 page)
26 November 2017Micro company accounts made up to 31 March 2017 (1 page)
3 July 2017Notification of Martin Smith as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Sara Smith as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Sara Smith as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Martin Smith as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
26 June 2017Confirmation statement made on 19 June 2017 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(5 pages)
27 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(5 pages)
1 February 2016Appointment of Mrs Kamonthip Smith as a director on 31 January 2016 (2 pages)
1 February 2016Appointment of Mrs Kamonthip Smith as a director on 31 January 2016 (2 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015Director's details changed for Mr Martin Smith on 15 October 2015 (2 pages)
15 October 2015Director's details changed for Mr Martin Smith on 15 October 2015 (2 pages)
1 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(4 pages)
1 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(4 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(4 pages)
23 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(4 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
21 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 August 2011Appointment of Mrs Kamonthip Smith as a secretary (1 page)
17 August 2011Appointment of Mrs Kamonthip Smith as a secretary (1 page)
27 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
9 May 2011Change of share class name or designation (2 pages)
9 May 2011Change of share class name or designation (2 pages)
9 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
4 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 2
(3 pages)
4 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 2
(3 pages)
4 May 2011Statement of capital following an allotment of shares on 4 May 2011
  • GBP 2
(3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 November 2009Director's details changed for Mr Martin Smith on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Martin Smith on 24 November 2009 (2 pages)
22 June 2009Return made up to 19/06/09; full list of members (3 pages)
22 June 2009Return made up to 19/06/09; full list of members (3 pages)
22 June 2009Appointment terminated secretary kirkcourt LIMITED (1 page)
22 June 2009Appointment terminated secretary kirkcourt LIMITED (1 page)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 June 2008Secretary appointed kirkcourt LIMITED (1 page)
20 June 2008Appointment terminated secretary aa company services LIMITED (1 page)
20 June 2008Return made up to 19/06/08; full list of members (3 pages)
20 June 2008Return made up to 19/06/08; full list of members (3 pages)
20 June 2008Secretary appointed kirkcourt LIMITED (1 page)
20 June 2008Appointment terminated director buyview LTD (1 page)
20 June 2008Appointment terminated director buyview LTD (1 page)
20 June 2008Appointment terminated secretary aa company services LIMITED (1 page)
19 June 2008Director appointed mr martin smith (1 page)
19 June 2008Director appointed mr martin smith (1 page)
6 September 2007Ad 03/09/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
6 September 2007Ad 03/09/07--------- £ si 1@1=1 £ ic 1/2 (1 page)
20 August 2007Registered office changed on 20/08/07 from: 8-10 stamford hill london N16 6XZ (1 page)
20 August 2007Registered office changed on 20/08/07 from: 8-10 stamford hill london N16 6XZ (1 page)
20 August 2007Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
20 August 2007Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
19 June 2007Incorporation (14 pages)
19 June 2007Incorporation (14 pages)