DELIO LTD - CARDIFF
| Company Profile | Company Filings |
Overview
DELIO LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
DELIO LTD was incorporated 9 years ago on 19/06/2014 and has the registered number: 09092423. The accounts status is FULL and accounts are next due on 31/12/2024.
DELIO LTD was incorporated 9 years ago on 19/06/2014 and has the registered number: 09092423. The accounts status is FULL and accounts are next due on 31/12/2024.
DELIO LTD - CARDIFF
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
29 WINDSOR PLACE
CARDIFF
CF10 3BZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DARLINGTON | Jul 1989 | British | Director | 2019-07-23 | CURRENT |
| EDWARD KEELAN | Mar 1981 | British | Director | 2022-02-24 | CURRENT |
| MR GARETH ROBERT LEWIS | Aug 1989 | British | Director | 2014-06-19 | CURRENT |
| MR ROBERT MARK REDWOOD | Aug 1960 | British | Director | 2020-04-08 UNTIL 2023-04-08 | RESIGNED |
| MR STEPHEN ROBERT TALBOT | Mar 1981 | British | Director | 2015-11-01 UNTIL 2016-10-31 | RESIGNED |
| MR GARETH DAVID NEWMAN | Dec 1988 | British | Director | 2014-06-19 UNTIL 2023-02-14 | RESIGNED |
| MRS SALLY ANN JONES-EVANS | Jul 1966 | British | Director | 2020-05-06 UNTIL 2023-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth David Newman | 2016-06-19 - 2019-07-23 | 12/1988 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gareth Robert Lewis | 2016-06-19 - 2019-07-23 | 8/1989 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Delio Ltd - Limited company accounts 23.2 | 2024-01-02 | 31-03-2023 | £114,330 Cash £7,946,645 equity |
| Delio Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 31-03-2021 | £473,333 Cash £3,104,641 equity |
| Delio Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-03 | 31-03-2020 | £554,678 Cash £3,130,521 equity |
| Delio Limited Filleted accounts for Companies House (small and micro) | 2019-04-20 | 31-03-2019 | £30,265 Cash £1,131,031 equity |
| Delio Limited Filleted accounts for Companies House (small and micro) | 2018-06-13 | 31-03-2018 | £461,423 Cash £1,066,064 equity |
| Delio Limited Company Accounts | 2017-12-30 | 31-03-2017 | £2,200 Cash £40,428 equity |
| Delio Limited Small abbreviated accounts | 2016-12-30 | 31-03-2016 | £-7,315 equity |
| Accounts filed on 31-03-2015 | 2015-12-29 | 31-03-2015 | £3,977 Cash £-298 equity |