DELESO LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6SP

Company number 08682512
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 1ST GROUP, BOW COURT, COVENTRY, WEST MIDLANDS, CV5 6SP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of DELESO LIMITED are www.deleso.co.uk, and www.deleso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Deleso Limited is a Private Limited Company. The company registration number is 08682512. Deleso Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of Deleso Limited is 1st Group Bow Court Coventry West Midlands Cv5 6sp. The company`s financial liabilities are £10.77k. It is £2.51k against last year. The cash in hand is £18.08k. It is £2.98k against last year. And the total assets are £51.7k, which is £17.55k against last year. TUDOR PRICE, Simon Hywel is a Secretary of the company. MOUNT, David John is a Director of the company. SMALLMAN, Richard John is a Director of the company. TUDOR PRICE, Simon Hywel is a Director of the company. The company operates in "Accounting and auditing activities".


deleso Key Finiance

LIABILITIES £10.77k
+30%
CASH £18.08k
+19%
TOTAL ASSETS £51.7k
+51%
All Financial Figures

Current Directors

Secretary
TUDOR PRICE, Simon Hywel
Appointed Date: 09 September 2013
Director
MOUNT, David John
Appointed Date: 09 September 2013
60 years old
Director
SMALLMAN, Richard John
Appointed Date: 09 September 2013
47 years old
Director
TUDOR PRICE, Simon Hywel
Appointed Date: 09 September 2013
40 years old

Persons With Significant Control

Mr Richard John Smallman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Mount
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Hywel Tudor Price
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELESO LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 18 December 2014
...
... and 2 more events
16 Jun 2014
Memorandum and Articles of Association
16 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2014
Change of share class name or designation
27 Nov 2013
Current accounting period shortened from 30 September 2014 to 31 December 2013
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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