DELETE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELETE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELETE LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03933385. The accounts status is FULL and accounts are next due on 31/03/2024.
DELETE LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03933385. The accounts status is FULL and accounts are next due on 31/03/2024.
DELETE LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
GRAFTON HOUSE
LONDON
W1F 9HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUSE 8 GROUP LIMITED (until 25/04/2015)
FUSE 8 GROUP LIMITED (until 25/04/2015)
FUSE 8 LIMITED (until 07/04/2008)
DOT COM CREATIVE SOLUTIONS LIMITED (until 06/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS PAUL DOUGHERTY | Jul 1982 | British | Director | 2020-10-16 | CURRENT |
MR ALI SAIGAR | Nov 1982 | British | Director | 2020-10-16 | CURRENT |
MR DANIEL MICHAEL JOHN BERRY | Dec 1977 | British | Director | 2020-10-16 | CURRENT |
MR JAMES CARRINGTON | Mar 1981 | British | Director | 2020-10-16 | CURRENT |
MR NIGEL GAVIN HUNTER | Jun 1965 | British | Director | 2008-04-01 UNTIL 2011-10-01 | RESIGNED |
MRS EMMA HUTCHINSON | Secretary | 2016-09-13 UNTIL 2020-10-16 | RESIGNED | ||
MR MARK JONATHAN WALTON | Mar 1969 | British | Secretary | 2000-03-03 UNTIL 2016-09-13 | RESIGNED |
ROBERT YOUNG GRAY | Apr 1952 | British | Director | 2002-09-20 UNTIL 2007-07-31 | RESIGNED |
MRS CLAIRE ELIZABETH WOOD | Feb 1977 | British | Director | 2012-12-01 UNTIL 2014-08-13 | RESIGNED |
MR MARK JONATHAN WALTON | Mar 1969 | British | Director | 2000-03-03 UNTIL 2020-10-16 | RESIGNED |
MR DAMON FRANCIS MANGOS | Sep 1971 | British | Director | 2020-10-16 UNTIL 2021-11-30 | RESIGNED |
MR ROBERT ANDREW HUTCHINSON | Apr 1967 | British | Director | 2001-04-18 UNTIL 2020-10-16 | RESIGNED |
EMMA HUTCHINSON | Jun 1966 | British | Director | 2000-03-03 UNTIL 2001-04-18 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-02-24 UNTIL 2000-03-03 | RESIGNED | ||
MR STEFAN FINCH | Mar 1975 | British | Director | 2006-05-04 UNTIL 2009-12-18 | RESIGNED |
VIATCHESLAV GAVRILOV | Aug 1969 | Russian | Director | 2004-05-06 UNTIL 2005-08-31 | RESIGNED |
MR ALEX ELLIS | Mar 1987 | British | Director | 2016-09-13 UNTIL 2019-09-02 | RESIGNED |
MR KIEREN JAMES ANDREW CURRY | Mar 1973 | British | Director | 2018-06-12 UNTIL 2019-09-02 | RESIGNED |
THOMAS WILLIAM ARCHER | Aug 1948 | British | Director | 2000-03-04 UNTIL 2002-03-31 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-24 UNTIL 2000-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unrvld Holdings Limited | 2022-10-11 - 2022-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Unrvld Ltd | 2022-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fuse 8 Group Limited | 2016-04-06 - 2022-10-11 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert Andrew Hutchinson | 2016-04-06 - 2016-04-06 | 4/1967 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Delete Limited Company accounts | 2024-03-28 | 31-03-2023 | £1 equity |
Delete Limited Filleted accounts for Companies House (small and micro) | 2020-10-15 | 31-03-2020 | £832,138 Cash £1,786,221 equity |