Delaware (secretaries) Limited

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General information

Name:

Delaware (secretaries) Ltd

Office Address:

10 Saville Court Saville Place Clifton BS8 4EJ Bristol

Number: 05239455

Incorporation date: 2004-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Delaware (secretaries) Limited firm has been in this business for twenty years, as it's been founded in 2004. Registered under the number 05239455, Delaware (secretaries) was set up as a Private Limited Company with office in 10 Saville Court Saville Place, Bristol BS8 4EJ. This enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

Since 2004-09-23, this specific firm has only been supervised by 1 director: Andrew L. who has been guiding it for twenty years.

The companies with significant control over this firm are: The Trustees Of The Capital International Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallisellench-8304, Zurich and was registered as a PSC under the reg no T000110.

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 23 September 2004

Latest update: 30 April 2024

People with significant control

The Trustees Of The Capital International Trust
Legal authority Seychelles
Legal form International Trust
Country registered Seychelles
Place registered Seychelles International Business Authority
Registration number T000110
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 20 February 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 January 2015
Annual Accounts 1st September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1st September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 1 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 February 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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