DEL IPS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEL IPS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEL IPS UK LIMITED was incorporated 5 years ago on 08/02/2019 and has the registered number: 11815522. The accounts status is SMALL and accounts are next due on 31/05/2024.
DEL IPS UK LIMITED was incorporated 5 years ago on 08/02/2019 and has the registered number: 11815522. The accounts status is SMALL and accounts are next due on 31/05/2024.
DEL IPS UK LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2019-02-08 | CURRENT | ||
| MR MARK EDWARD SKINNER | Apr 1982 | British | Director | 2020-09-08 | CURRENT |
| CONSTANTINOS MOUROUZIDES | May 1974 | Cypriot | Director | 2020-09-08 | CURRENT |
| MR BJARNE RASMUSSEN | Oct 1969 | Danish | Director | 2019-02-08 UNTIL 2020-09-08 | RESIGNED |
| GLENN DANIEL LUNDHOLM | Jul 1973 | Swedish | Director | 2019-02-08 UNTIL 2022-06-22 | RESIGNED |
| FREDERIK BARTELE DE JONG | Nov 1968 | Dutch | Director | 2019-02-08 UNTIL 2020-09-08 | RESIGNED |
| MR STEPHEN LEE BOANE | Oct 1965 | American | Director | 2019-02-08 UNTIL 2020-09-08 | RESIGNED |
| MR JOSHUA ALLEN ABEL | Mar 1982 | American | Director | 2020-09-08 UNTIL 2021-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ikea Limited | 2022-06-22 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Lee Boane | 2019-02-08 - 2020-09-08 | 10/1965 | London | Significant influence or control |
| Mr Bjarne Rasmussen | 2019-02-08 - 2020-09-08 | 10/1969 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Del Ips Uk Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-15 | 31-08-2022 | £251,063 equity |
| Del Ips Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-06 | 31-08-2021 | £614,812 Cash £77,029 equity |
| Del Ips Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-08-2020 | £139,711 Cash £-155,996 equity |
| ACCOUNTS - Final Accounts | 2020-08-11 | 31-08-2019 | 423,953 Cash -178,348 equity |