| Company Name | Delatim Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13630608 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2021(2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Thomas Delahunt |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 33 The I O Centre Armstrong Road London SE18 6RS |
| Director Name | Mr Nigel Peter Marron |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(same day as company formation) |
| Role | M & E Director |
| Country of Residence | England |
| Correspondence Address | Unit 33 The I O Centre Armstrong Road London SE18 6RS |
| Director Name | Mr Gregory David Moore |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(same day as company formation) |
| Role | Communications Director |
| Country of Residence | England |
| Correspondence Address | Unit 33 The I O Centre Armstrong Road London SE18 6RS |
| Director Name | Mr Daniel Charles Spratling |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(same day as company formation) |
| Role | Civils Director |
| Country of Residence | England |
| Correspondence Address | Unit 33 The I O Centre Armstrong Road London SE18 6RS |
Location
| Registered Address | Unit 33 The I O Centre Armstrong Road London SE18 6RS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 26 October 2021 | Delivered on: 28 October 2021 Persons entitled: James Delahunt Frances Delahunt Classification: A registered charge Particulars: All licences, consents and authorisations, statutory or otherwise held or required in connection with the chargor's business or the use of any charged property and all rights in connection with them; all present and future goodwill and uncalled capital for the time being of the chargor; and all equipment; and charges to the chargees, by way of first floating charge, all the undertaking, property, assets and rights of the chargor at any time not effectively mortgaged, charged or assigned. Outstanding |
|---|
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with updates (5 pages) |
|---|---|
| 2 February 2023 | Group of companies' accounts made up to 30 April 2022 (37 pages) |
| 21 October 2022 | Confirmation statement made on 19 September 2022 with updates (5 pages) |
| 21 January 2022 | Cessation of Dan Charles Spratling as a person with significant control on 26 October 2021 (1 page) |
| 21 January 2022 | Notification of James Thomas Delahunt as a person with significant control on 26 October 2021 (2 pages) |
| 21 January 2022 | Cessation of Gregory David Moore as a person with significant control on 26 October 2021 (1 page) |
| 21 January 2022 | Cessation of Nigel Peter Marron as a person with significant control on 26 October 2021 (1 page) |
| 19 December 2021 | Memorandum and Articles of Association (30 pages) |
| 14 December 2021 | Resolutions
|
| 18 November 2021 | Current accounting period shortened from 30 September 2022 to 30 April 2022 (1 page) |
| 28 October 2021 | Registration of charge 136306080001, created on 26 October 2021 (29 pages) |
| 20 September 2021 | Incorporation Statement of capital on 2021-09-20
|