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 - LONDON

This company is listed in the following categories:
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

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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

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