Company NameThe Multiplicity Developers Ltd
DirectorBen Thomas Green
Company StatusActive - Proposal to Strike off
Company Number07465491
CategoryPrivate Limited Company
Incorporation Date9 December 2010(13 years, 3 months ago)
Previous NameDellassio Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Ben Thomas Green
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36-38 Westbourne Grove Newton Road
London
W2 5SH
Director NameChristian Tune
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Ardmay Gardens
Surbiton
Kingston Upon Thames
London
KT6 4SW

Location

Registered Address36-38 Westbourne Grove Newton Road
London
W2 5SH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Ben Green
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return2 January 2023 (1 year, 2 months ago)
Next Return Due16 January 2024 (overdue)

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
6 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
22 April 2022Registered office address changed from 11-12 Great Sutton Street London EC1V 0BX United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 22 April 2022 (1 page)
22 April 2022Director's details changed for Mr Ben Thomas Green on 22 April 2022 (2 pages)
7 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
15 April 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
17 March 2021Micro company accounts made up to 31 December 2019 (4 pages)
31 December 2020Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
9 November 2020Registered office address changed from 20 Mavis Close Epsom Surrey KT19 0PZ to 11-12 Great Sutton Street London EC1V 0BX on 9 November 2020 (1 page)
30 October 2020Company name changed dellassio LTD\certificate issued on 30/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-29
(3 pages)
3 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 December 2018 (4 pages)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
30 September 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
15 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
13 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
4 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
16 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
16 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(3 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013Termination of appointment of Christian Tune as a director (1 page)
17 September 2013Termination of appointment of Christian Tune as a director (1 page)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013Director's details changed for Ben Green on 2 January 2013 (2 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013Director's details changed for Ben Green on 2 January 2013 (2 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013Director's details changed for Ben Green on 2 January 2013 (2 pages)
10 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 October 2012Registered office address changed from 12 Ardmay Gardens Surbiton Kingston upon Thames London KT6 4SW on 10 October 2012 (1 page)
10 October 2012Registered office address changed from 12 Ardmay Gardens Surbiton Kingston upon Thames London KT6 4SW on 10 October 2012 (1 page)
10 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
9 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
9 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)