General information

Name:

Delaplex Limited

Office Address:

17 Utah Lane NN13 6GX Brackley

Number: 11127798

Incorporation date: 2017-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delaplex Ltd can be contacted at Brackley at 17 Utah Lane. You can find the firm by the area code - NN13 6GX. This firm has been operating on the English market for seven years. This firm is registered under the number 11127798 and its status at the time is active. This business's principal business activity number is 62020 - Information technology consultancy activities. 2022-12-31 is the last time company accounts were reported.

Presently, this limited company is controlled by a single director: Mark E., who was designated to this position on December 29, 2017.

The companies with significant control over this firm include: Delaplex Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Atlanta at Clairmont Road Ne Suite 130, 30329, Ga and was registered as a PSC under the reg no 18150125.

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 29 December 2017

Latest update: 14 December 2023

People with significant control

Delaplex Inc
Address: 2970 Clairmont Road Ne Suite 130, Atlanta, Ga, 30329, United States
Legal authority Georgia Business Corporation Code
Legal form Limited Company
Country registered Georgia
Place registered Georgia
Registration number 18150125
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Delaplex Software Llc
Address: Suite 130 2970 Clairmont Road Ne, Atlanta, Ga, 30329, United States
Legal authority Federal Securities Act Of 1933
Legal form Limited Liability Company
Notified on 31 December 2017
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-29
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 28th December 2023 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
6
Company Age