Company number 08179374
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Secretary's details changed for {officer_name}; Director's details changed for Stephen Paul Clarke on 10 January 2017; Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017. The most likely internet sites of DELGIVA CONSULTING LIMITED are www.delgivaconsulting.co.uk, and www.delgiva-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delgiva Consulting Limited is a Private Limited Company.
The company registration number is 08179374. Delgiva Consulting Limited has been working since 14 August 2012.
The present status of the company is Active. The registered address of Delgiva Consulting Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . CLARKE, Stephen Paul is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Stephen Paul Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Damian Paul Rushton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELGIVA CONSULTING LIMITED Events
12 Jan 2017
Secretary's details changed for {officer_name}
10 Jan 2017
Director's details changed for Stephen Paul Clarke on 10 January 2017
04 Jan 2017
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 11 more events
13 Nov 2013
Change of name notice
14 Oct 2013
Total exemption small company accounts made up to 31 March 2013
21 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
15 May 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
14 Aug 2012
Incorporation