DELOPTIS LTD - COVENTRY


Company Profile Company Filings

Overview

DELOPTIS LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
DELOPTIS LTD was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469901. The accounts status is FULL and accounts are next due on 30/09/2024.

DELOPTIS LTD - COVENTRY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1, VILLIERS COURT
COVENTRY
CV5 9RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROBERT PEACHEY Jan 1962 British Director 2016-08-02 CURRENT
STEPHANE MANOS Dec 1980 Canadian Director 2023-11-06 CURRENT
SERGE KRIKORIAN Oct 1998 Canadian Director 2023-11-06 CURRENT
DAVIDE FELICISSIMO Aug 1974 Canadian Director 2023-11-06 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2008-01-10 UNTIL 2008-01-10 RESIGNED
MR ANTONY STUART FARLEY Jan 1976 British Director 2008-01-10 UNTIL 2023-10-23 RESIGNED
MR MARK ROBERT PEACHEY Secretary 2016-08-02 UNTIL 2023-11-06 RESIGNED
MRS ANDREA KRISTEN FARLEY British Secretary 2008-01-10 UNTIL 2016-08-02 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2008-01-10 UNTIL 2008-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prophet Limited 2016-08-02 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DELOPTIS_LIMITED - Accounts 2023-07-01 31-12-2022 £648,923 Cash £572,550 equity
DELOPTIS_LIMITED - Accounts 2022-07-01 31-12-2021 £565,491 Cash £487,694 equity
DELOPTIS_LIMITED - Accounts 2021-07-02 31-12-2020 £497,206 Cash £409,066 equity
DELOPTIS_LIMITED - Accounts 2018-06-30 31-12-2017 £171,850 Cash £154,997 equity
Deloptis_Limited_31_Mar_2016_abbreviated_set_of_accounts.html 2016-05-28 31-03-2016 £83,251 Cash £74,469 equity
Deloptis Limited - Abbreviated accounts 2015-11-11 31-03-2015 £67,759 Cash
Deloptis Limited - Abbreviated accounts 2014-11-15 31-03-2014 £56,371 Cash

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