General information

Name:

Delldruie Ltd

Office Address:

One Fleet Place EC4M 7WS London

Number: 10684484

Incorporation date: 2017-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the beginning of Delldruie Limited, a firm which is situated at One, Fleet Place in London. That would make 7 years Delldruie has been in the United Kingdom, as it was started on 2017-03-22. Its registration number is 10684484 and the area code is EC4M 7WS. This company started under the name MM&S (5956), though for the last 7 years has operated under the name Delldruie Limited. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. 2022-03-31 is the last time the accounts were filed.

With regards to the following limited company, the full extent of director's obligations have so far been carried out by Stephen G. who was arranged to perform management duties 7 years ago. Since 2017 Christine T., had been fulfilling assigned duties for the following limited company till the resignation seven years ago. Another limited company has been appointed as one of the secretaries of this company: Dentons Secretaries Limited.

  • Previous company's names
  • Delldruie Limited 2017-04-18
  • Mm&s (5956) Limited 2017-03-22

Company staff

Role: Corporate Secretary

Appointed: 27 October 2017

Latest update: 5 February 2024

Stephen G.

Role: Director

Appointed: 12 April 2017

Latest update: 5 February 2024

People with significant control

Stephen G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Stephen G.
Notified on 12 April 2017
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vindex Limited
Address: 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078040
Notified on 22 March 2017
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vindex Services Limited
Address: 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078039
Notified on 22 March 2017
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 22 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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