DELSOL LIMITED -
| Company Profile | Company Filings |
Overview
DELSOL LIMITED is a Private Limited Company from and has the status: Active.
DELSOL LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04127727. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DELSOL LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04127727. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DELSOL LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 TREBECK STREET
W1J 7LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHRISTOPHER WAKE-WALKER | Mar 1947 | British | Director | 2001-02-09 | CURRENT |
| ROBERT KEITH CASSELS | Sep 1942 | Swiss | Director | 2001-03-29 | CURRENT |
| ALICIA IRENE CASSELS | Nov 1952 | Swiss | Director | 2001-03-29 | CURRENT |
| AMANDA TERESA SAWERS | Jun 1970 | Secretary | 2001-02-09 | CURRENT | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-12-19 UNTIL 2001-02-09 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-12-19 UNTIL 2001-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Christopher Wake-Walker | 2016-12-19 | 3/1947 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DELSOL LIMITED | 2023-12-22 | 31-03-2023 | £89,525 equity |
| Micro-entity Accounts - DELSOL LIMITED | 2022-12-28 | 31-03-2022 | £89,538 equity |
| Micro-entity Accounts - DELSOL LIMITED | 2021-12-21 | 31-03-2021 | £89,551 equity |
| Micro-entity Accounts - DELSOL LIMITED | 2020-12-22 | 31-03-2020 | £89,564 equity |
| Micro-entity Accounts - DELSOL LIMITED | 2019-12-19 | 31-03-2019 | £89,577 equity |
| Micro-entity Accounts - DELSOL LIMITED | 2018-12-12 | 31-03-2018 | £89,590 equity |
| Micro-entity Accounts - DELSOL LIMITED | 2017-12-29 | 31-03-2017 | £89,039 equity |