DELIBERATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 06715017
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of DELIBERATE LIMITED are www.deliberate.co.uk, and www.deliberate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Deliberate Limited is a Private Limited Company. The company registration number is 06715017. Deliberate Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Deliberate Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. FRYERS, Elizabeth Frances is a Director of the company. FRYERS, John is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 03 September 2013

Director
FRYERS, Elizabeth Frances
Appointed Date: 03 October 2008
58 years old

Director
FRYERS, John
Appointed Date: 03 October 2008
60 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 03 January 2012
Appointed Date: 03 October 2008

Persons With Significant Control

Mr John Fryers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DELIBERATE LIMITED Events

04 Oct 2016
Confirmation statement made on 2 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000

...
... and 14 more events
23 Nov 2010
Accounts for a dormant company made up to 31 October 2010
25 Oct 2010
Annual return made up to 3 October 2010 with full list of shareholders
29 Jun 2010
Accounts for a dormant company made up to 31 October 2009
30 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
03 Oct 2008
Incorporation