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 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
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 |
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 |