Company NameDelacate Productions Ltd
DirectorSelvarajah Ravindran
Company StatusActive
Company Number10630264
CategoryPrivate Limited Company
Incorporation Date21 February 2017(7 years, 2 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 Selvarajah Ravindran
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(9 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address57 Abbots Lane
Kenley
CR8 5JG
Director NameMr Konstantin Nemchukov
Date of BirthMarch 1968 (Born 56 years ago)
NationalityRussian
StatusResigned
Appointed21 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Baker Street
London
W1U 6TU

Location

Registered Address57 Abbots Lane
Kenley
CR8 5JG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return14 December 2023 (4 months, 2 weeks ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

21 January 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
16 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
31 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
20 February 2019Director's details changed for Mr Selvarajah Ravindran on 1 January 2019 (2 pages)
20 February 2019Confirmation statement made on 14 December 2018 with updates (3 pages)
26 November 2018Unaudited abridged accounts made up to 28 February 2018 (6 pages)
14 December 2017Appointment of Mr Selvarajah Ravindran as a director on 14 December 2017 (2 pages)
14 December 2017Notification of Selvarajah Ravindran as a person with significant control on 14 December 2017 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017Appointment of Mr Selvarajah Ravindran as a director on 14 December 2017 (2 pages)
14 December 2017Notification of Selvarajah Ravindran as a person with significant control on 14 December 2017 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 57 Abbots Lane Kenley CR8 5JG on 14 December 2017 (1 page)
14 December 2017Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017Termination of appointment of Konstantin Nemchukov as a director on 14 December 2017 (1 page)
14 December 2017Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 57 Abbots Lane Kenley CR8 5JG on 14 December 2017 (1 page)
14 December 2017Termination of appointment of Konstantin Nemchukov as a director on 14 December 2017 (1 page)
21 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-21
  • GBP 100
(57 pages)
21 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-21
  • GBP 100
(57 pages)