General information

Name:

Delineo Ltd

Office Address:

3 The Studios 320 Chorley Old Road BL1 4JU Bolton

Number: 03974482

Incorporation date: 2000-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delineo Limited could be reached at 3 The Studios, 320 Chorley Old Road in Bolton. Its postal code is BL1 4JU. Delineo has been actively competing on the British market since it was established on 2000-04-17. Its Companies House Reg No. is 03974482. It has been already 24 years from the moment Delineo Limited is no longer featured under the business name Inhoco 2070. This company's SIC and NACE codes are 73110 which stands for Advertising agencies. Delineo Ltd released its latest accounts for the period up to 2022-04-30. The latest confirmation statement was released on 2023-04-19.

Given this particular firm's number of employees, it became unavoidable to acquire extra executives: Philip M., Stephen F. and Nicholas M. who have been assisting each other for three years to exercise independent judgement of this specific limited company. To support the directors in their duties, this particular limited company has been utilizing the skills of Julia I. as a secretary since April 2016.

  • Previous company's names
  • Delineo Limited 2000-05-04
  • Inhoco 2070 Limited 2000-04-17

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 29 January 2021

Latest update: 3 February 2024

Stephen F.

Role: Director

Appointed: 27 March 2018

Latest update: 3 February 2024

Julia I.

Role: Secretary

Appointed: 01 April 2016

Latest update: 3 February 2024

Nicholas M.

Role: Director

Appointed: 04 May 2000

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Shoot The Moon Group owns over 3/4 of company shares. This business can be reached in Bolton at Chorley Old Road, BL1 4JU and was registered as a PSC under the reg no 11920859.

Shoot The Moon Group
Address: 3 The Studios Chorley Old Road, Bolton, BL1 4JU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11920859
Notified on 29 January 2021
Nature of control:
over 3/4 of shares
Delineo Holdings Limited
Address: 110 Chapel Walks Chapel Street, Salford, M3 5DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England, Wales & Scotland
Registration number 09088425
Notified on 6 April 2016
Ceased on 29 January 2021
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
24
Company Age

Closest Companies - by postcode