Delivering Excellence Ltd.

Company Name	Delivering Excellence Ltd.
Directors	Gordon Peter Smith and Hannele Charlotte Palje-Rossi
Company Status	Active
Company Number	07835712
Category	Private Limited Company
Incorporation Date	4 November 2011(12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gordon Peter Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Station Road Chertsey KT16 8BE

Secretary Name	Mr Gordon Peter Smith
Status	Current
Appointed	04 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 Station Road Chertsey KT16 8BE

Director Name	Mrs Hannele Charlotte Palje-Rossi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Dalmore Road West Dulwich London SE21 8HB

Secretary Name	Mrs Hannele Charlotte Palje-Rossi
Status	Current
Appointed	01 January 2012(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	2 Station Road Chertsey KT16 8BE

Location

Registered Address	2 Station Road Chertsey KT16 8BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

9 at £1	Hannele Charlotte Palje-rossi 90.00% Ordinary
1 at £1	Gordon Peter Smith 10.00% Ordinary

Financials

Year	2014
Net Worth	£126,390
Cash	£92,355
Current Liabilities	£600

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 4 weeks from now)

Filing History

19 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 30 November 2019 (5 pages)
6 September 2020	Registered office address changed from Toft Hill Farmhouse Toft Hill Tumby Boston PE22 7TB England to 2 Station Road Chertsey KT16 8BE on 6 September 2020 (1 page)
17 January 2020	Confirmation statement made on 4 November 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 30 November 2018 (5 pages)
12 December 2018	Registered office address changed from Aurora Cliffe Road Kingsdown Deal Kent CT14 8AH to Toft Hill Farmhouse Toft Hill Tumby Boston PE22 7TB on 12 December 2018 (1 page)
30 November 2018	Micro company accounts made up to 30 November 2017 (5 pages)
24 November 2018	Compulsory strike-off action has been discontinued (1 page)
22 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (5 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (5 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (5 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10 (5 pages)
24 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10 (5 pages)
24 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10 (5 pages)
16 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 March 2014	Registered office address changed from 8a Dalmore Road West Dulwich London SE21 8HB on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from 8a Dalmore Road West Dulwich London SE21 8HB on 18 March 2014 (1 page)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (5 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (5 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10 (5 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
27 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 10 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 10 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 10 (4 pages)
14 January 2012	Registered office address changed from Downlands House 18 Parkway Camberley Surrey GU15 2PE United Kingdom on 14 January 2012 (1 page)
14 January 2012	Registered office address changed from Downlands House 18 Parkway Camberley Surrey GU15 2PE United Kingdom on 14 January 2012 (1 page)
2 January 2012	Director's details changed for Mrs Hannele Charlotte Palje-Rossi on 2 January 2012 (2 pages)
2 January 2012	Director's details changed for Mrs Hannele Charlotte Palje-Rossi on 2 January 2012 (2 pages)
2 January 2012	Director's details changed for Mrs Hannele Charlotte Palje-Rossi on 2 January 2012 (2 pages)
1 January 2012	Appointment of Mrs Hannele Charlotte Palje-Rossi as a secretary (1 page)
1 January 2012	Appointment of Mrs Hannele Charlotte Palje-Rossi as a director (2 pages)
1 January 2012	Appointment of Mrs Hannele Charlotte Palje-Rossi as a director (2 pages)
1 January 2012	Appointment of Mrs Hannele Charlotte Palje-Rossi as a secretary (1 page)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
4 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Delivering Excellence Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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