DELIB LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
DELIB LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
DELIB LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DELIB LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DELIB LIMITED - BRISTOL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ORCHARD STREET BUSINESS CENTRE
BRISTOL
BS1 5EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODNEY SCOTT SCHWARTZ | Oct 1957 | British,American,Austrian | Director | 2024-05-08 | CURRENT |
| MR CHRISTOPHER GUY MORREY QUIGLEY | Jul 1978 | British | Director | 2004-06-21 | CURRENT |
| MR ANDREW JOHN PARKHOUSE | Feb 1978 | British | Director | 2004-06-21 | CURRENT |
| MR MATTHEW THOMAS GOLDING | Jan 1978 | British | Director | 2004-06-21 | CURRENT |
| MR PHILIP JOHN CHEEK | Secretary | 2023-11-27 | CURRENT | ||
| MS JOANNA THOMSON | Secretary | 2017-09-18 UNTIL 2022-04-13 | RESIGNED | ||
| MR MATTHEW THOMAS GOLDING | Jan 1978 | British | Secretary | 2004-06-21 UNTIL 2007-06-21 | RESIGNED |
| MR DAVID RICHARD HOLLOWAY | Aug 1953 | British | Secretary | 2007-06-21 UNTIL 2017-09-18 | RESIGNED |
| MR ALEX PITKIN | Mar 1982 | British | Director | 2011-12-01 UNTIL 2023-10-30 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-06-21 UNTIL 2004-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Pakhouse | 2016-04-06 | 2/1978 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Matthew Thomas Golding | 2016-04-06 | 1/1978 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Christopher Guy Morrey Quigley | 2016-04-06 | 7/1978 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Delib Limited - Period Ending 2023-03-31 | 2023-12-01 | 31-03-2023 | £731,537 Cash £513,777 equity |
| Delib Limited - Period Ending 2022-03-31 | 2022-12-13 | 31-03-2022 | £916,485 Cash £386,245 equity |
| Delib Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-14 | 31-03-2021 | £763,790 Cash £281,117 equity |
| Delib Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-24 | 31-03-2020 | £307,981 Cash £80,524 equity |
| Delib Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-15 | 31-03-2019 | £372,825 Cash £106,580 equity |
| Delib Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-11 | 31-03-2018 | £157,838 Cash £105,404 equity |
| Delib Limited - Accounts to registrar - small 17.2 | 2017-10-28 | 31-03-2017 | £129,176 Cash £59,604 equity |
| Delib Limited - Abbreviated accounts 16.1 | 2016-10-20 | 31-03-2016 | £77,332 Cash £106,030 equity |