General information

Name:

Delatim Ltd

Office Address:

Unit 33 Io Centre Armstrong Road SE18 6RS London

Number: 05475170

Incorporation date: 2005-06-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delatim started its operations in the year 2005 as a Private Limited Company with reg. no. 05475170. This particular company has been prospering for 19 years and the present status is active. This firm's headquarters is registered in London at Unit 33 Io Centre. You could also locate this business utilizing its postal code : SE18 6RS. The firm's Standard Industrial Classification Code is 74100 which stands for specialised design activities. 2022/04/30 is the last time the accounts were filed.

Gregory M., Daniel S., Nigel M. and James D. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since January 2010. In addition, the managing director's duties are assisted with by a secretary - Tracey F., who was chosen by this firm 11 years ago.

The companies that control this firm are: Delatim Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Armstrong Road, SE18 6RS and was registered as a PSC under the registration number 12357197.

Company staff

Tracey F.

Role: Secretary

Appointed: 02 July 2013

Latest update: 8 March 2024

Gregory M.

Role: Director

Appointed: 01 January 2010

Latest update: 8 March 2024

Daniel S.

Role: Director

Appointed: 01 January 2010

Latest update: 8 March 2024

Nigel M.

Role: Director

Appointed: 01 February 2006

Latest update: 8 March 2024

James D.

Role: Director

Appointed: 08 June 2005

Latest update: 8 March 2024

People with significant control

Delatim Holdings Limited
Address: Unit 33 Io Centre Armstrong Road, London, SE18 6RS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12357197
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James D.
Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On March 18, 2024 director's details were changed (CH01)
filed on: 18th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 43210 : Electrical installation
  • 43290 : Other construction installation
18
Company Age

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