General information

Name:

Delsol Ltd

Office Address:

7 Trebeck Street London W1J 7LU

Number: 04127727

Incorporation date: 2000-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delsol is a firm situated at W1J 7LU Mayfair (south) at 7 Trebeck Street. This enterprise has been registered in year 2000 and is registered under reg. no. 04127727. This enterprise has been operating on the UK market for twenty four years now and company state is active. Established as Cofferloft, it used the business name up till 2001, at which moment it was replaced by Delsol Limited. The enterprise's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its latest financial reports were submitted for the period up to 31st March 2022 and the most current confirmation statement was filed on 19th December 2022.

Regarding to the following firm, the majority of director's tasks up till now have been fulfilled by Alicia C., Robert C. and David W.. Out of these three managers, David W. has carried on with the firm the longest, having been a vital addition to directors' team since 2001-02-09. In order to provide support to the directors, this specific firm has been utilizing the skills of Amanda S. as a secretary since the appointment on 2001-02-09.

  • Previous company's names
  • Delsol Limited 2001-02-09
  • Cofferloft Limited 2000-12-19

Financial data based on annual reports

Company staff

Alicia C.

Role: Director

Appointed: 29 March 2001

Latest update: 4 April 2024

Robert C.

Role: Director

Appointed: 29 March 2001

Latest update: 4 April 2024

David W.

Role: Director

Appointed: 09 February 2001

Latest update: 4 April 2024

Amanda S.

Role: Secretary

Appointed: 09 February 2001

Latest update: 4 April 2024

People with significant control

David W. is the individual who controls this firm, has substantial control or influence over the company.

David W.
Notified on 19 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

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