DELIAM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELIAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELIAM LIMITED was incorporated 7 years ago on 05/04/2017 and has the registered number: 10710074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DELIAM LIMITED was incorporated 7 years ago on 05/04/2017 and has the registered number: 10710074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DELIAM LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
63120 - Web portals
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
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANIL JASON BHATIA | Jul 1979 | British | Director | 2018-03-01 | CURRENT |
| XSIQ LIMITED | Corporate Director | 2017-04-05 UNTIL 2018-03-25 | RESIGNED | ||
| MEROS CONSULTING LIMITED | Corporate Director | 2017-04-05 UNTIL 2018-02-15 | RESIGNED | ||
| EFFICIENT IT CONSULTING LTD | Corporate Director | 2017-04-05 UNTIL 2018-03-25 | RESIGNED | ||
| XSIQ LIMITED | Corporate Secretary | 2017-04-05 UNTIL 2018-03-27 | RESIGNED | ||
| MR SOHIL LILADHARBHAI MAKWANA | Jan 1979 | British | Director | 2019-02-01 UNTIL 2020-04-09 | RESIGNED |
| MR TIMOTHY BOWDEN | Mar 1971 | British | Director | 2017-04-05 UNTIL 2018-02-15 | RESIGNED |
| MS MARIS BALODIS | Mar 1985 | Latvian | Director | 2018-03-27 UNTIL 2020-04-12 | RESIGNED |
| MR MARIS BALODIS | Secretary | 2018-03-25 UNTIL 2018-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anil Jason Bhatia | 2020-04-14 | 7/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Xsiq Limited | 2017-04-05 - 2020-04-14 | Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Efficient It Consulting Ltd | 2017-04-05 - 2020-04-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Meros Consulting Limited | 2017-04-05 - 2018-02-28 | Disley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Deliam Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-29 | 31-03-2023 | £8,725 Cash £5,860 equity |
| Deliam Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £5,005 Cash £3,279 equity |
| Deliam Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £6,004 Cash £-2,886 equity |
| Deliam Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-16 | 31-03-2020 | £5,999 Cash £3,367 equity |
| Deliam Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 31-03-2019 | £26,552 Cash £15,078 equity |
| Deliam Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-08 | 31-03-2018 | £4,740 Cash £1,424 equity |