Delastica Limited in London, SW9 0QS

Description

Data updated on: 01-11-2023

Located in 6 Johnstone Close, London SW9 0QS Delastica Limited is classified as a Private Limited Company with 04086357 registration number. This firm was launched on Monday 9th October 2000. This company's declared SIC number is 62090 which means Other information technology service activities. 2022-10-31 is the last time the company accounts were filed.

Andrew W. is this specific company's single managing director, that was appointed in 2001 in February.

Andrew W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	822	585	566	229

Balance Sheet
Current Assets	25 356	19 838	566	229	101	27	13
Net Assets Liabilities					103	29	-45	-151	-249	-333	-453
Cash Bank In Hand	24 714	19 424	192	60
Debtors	642	414	374	169
Net Assets Liabilities Including Pension Asset Liability	822	585	566	229

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	820	583	564	227
Shareholder Funds	822	585	566	229

Other Financial Data
Average Number Employees During Period								1	11	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2	2	2	2	2	2
Creditors							60	153	251	335	455
Net Current Assets Liabilities	822	585	566	229	101	27	-47	-153	-251	-335	-455
Other Operating Expenses Format2					72	72	72
Profit Loss					-72	-72	-72
Total Assets Less Current Liabilities	822	585	566	229	103	29	-45	2	-249	-333	-453
Creditors Due Within One Year	24 534	19 253
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Andrew W.

Role: Director

Appointed: 12 February 2001

Latest update: 27 January 2024

Susan W.

Role: Secretary

Appointed: 12 February 2001

Resigned: 05 November 2008

Latest update: 27 January 2024

Energize Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 12 February 2001

Address: Stockport, Cheshire, SK2 6LS

Latest update: 27 January 2024

Energize Director Limited

Role: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 12 February 2001

Address: Stockport, Cheshire, SK2 6LS

Latest update: 27 January 2024

People with significant control

Andrew W.

Notified on 9 October 2016

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	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	23 October 2024
Confirmation statement last made up date	09 October 2023

Annual Accounts 30 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	30 July 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	20 May 2014
Annual Accounts 25 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	25 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

Delastica Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Susan W.

Energize Secretary Limited

Energize Director Limited

People with significant control

Andrew W.

Accounts Documents

Company filings

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