General information

Name:

Delassus Uk Ltd

Office Address:

Claylake PE12 6BL Spalding

Number: 02979194

Incorporation date: 1994-10-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delassus Uk Limited 's been on the local market for 30 years. Started with registration number 02979194 in the year 1994, it have office at Claylake, Spalding PE12 6BL. This firm's Standard Industrial Classification Code is 99999, that means Dormant Company. 30th September 2022 is the last time company accounts were filed.

Because of this specific firm's magnitude, it became vital to choose new directors, to name just a few: Ali B., Kacem B., Mohamed B. who have been working as a team for 29 years for the benefit of the following firm. To support the directors in their duties, the firm has been utilizing the skills of James R. as a secretary since 1994.

The companies with significant control over the firm are as follows: Dellassus Internation S.A. owns 1/2 or less of company shares. This company can be reached in Bruxelles at 1020. Fesa Uk Ltd owns 1/2 or less of company shares. This company can be reached in Spalding at Clay Lake, PE12 6BL and was registered as a PSC under the reg no 1856691.

Financial data based on annual reports

Company staff

Ali B.

Role: Director

Appointed: 18 January 1995

Latest update: 23 April 2024

Kacem B.

Role: Director

Appointed: 14 October 1994

Latest update: 23 April 2024

Mohamed B.

Role: Director

Appointed: 14 October 1994

Latest update: 23 April 2024

James R.

Role: Secretary

Appointed: 14 October 1994

Latest update: 23 April 2024

James R.

Role: Director

Appointed: 14 October 1994

Latest update: 23 April 2024

People with significant control

Dellassus Internation S.A.
Address: Esplanade 1, 86 1020, Bruxelles, Belgium
Legal authority Civil Law
Legal form S.A. Corporation
Notified on 14 October 2016
Nature of control:
1/2 or less of shares
Fesa Uk Ltd
Address: Fesa Uk Ltd Clay Lake, Spalding, PE12 6BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 1856691
Notified on 14 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
Company Age

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