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- DELIO LTD
DELIO LTD
Active - Accounts Filed
General Information
NAME
DELIO LTD
COMPANY NUMBER
09092423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/06/2014
(9 years and 10 months old)
WEBSITE
www.deliowealth.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARDIFF
CF10 3BZ
Telephone: 02921051370
TPS: No
29-31 Windsor Place
CARDIFF
CF10 3BZ
Telephone: 21051370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
23/02/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
23/02/2024 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DELIO LTD | Active - Accounts Filed | View Report |
DELIO STRUCTURING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 22/11/2023 | Event: Sally Ann Jones-Evans (920803908) has left the board |
Credit Risk Overview
Want to learn more about DELIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/06/2014 - Present (9 years and 10 months) Born in Aug 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
23/07/2019 - Present (4 years and 9 months) Born in Jul 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/02/2022 - Present (2 years and 2 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 69 |
View Report |
24/02/2022 - Present (2 years and 2 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/06/2014 - Present (9 years and 10 months) Born in Dec 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/04/2024 | Return of Allotment of shares (SH01) |
|
capitals |
23/02/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
23/02/2024 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
23/02/2024 | Confirmation Statement (CS01) |
|
other |
08/02/2024 | Return of Allotment of shares (SH01) |
|
capitals |
29/12/2023 | Annual Accounts. (AA) |
|
accounts |
30/11/2023 | Return of Allotment of shares (SH01) |
|
capitals |
20/11/2023 | Termination of appointment of director (TM01) |
|
officers |
20/11/2023 | Return of Allotment of shares (SH01) |
|
capitals |
09/10/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/10/2023 | Return of Allotment of shares (SH01) |
|
capitals |
30/06/2023 | Registration of a Charge (MR01) |
|
mortgages |
21/04/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/04/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/04/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/04/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
21/04/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/04/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
21/04/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
21/04/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
21/04/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
21/04/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
17/04/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
17/04/2023 | No description (RESOLUTIONS) |
|
other |
14/04/2023 | Termination of appointment of director (TM01) |
|
officers |
05/04/2023 | Return of Allotment of shares (SH01) |
|
capitals |
30/03/2023 | Termination of appointment of director (TM01) |
|
officers |
16/02/2023 | Confirmation Statement (CS01) |
|
other |
31/10/2022 | Change of director’s details (CH01) |
|
officers |
30/08/2022 | Annual Accounts. (AA) |
|
accounts |
20/07/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
20/07/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
05/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
06/06/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
05/04/2022 | Appointment of director (AP01) |
|
officers |
28/03/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
24/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
24/03/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/03/2022 | No description (RESOLUTIONS) |
|
other |
02/03/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
16/02/2022 | Confirmation Statement (CS01) |
|
other |
07/06/2021 | Confirmation Statement (CS01) |
|
other |
05/05/2021 | Annual Accounts. (AA) |
|
accounts |
17/02/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
17/02/2021 | No description (RESOLUTIONS) |
|
other |
04/02/2021 | Return of Allotment of shares (SH01) |
|
capitals |
01/07/2020 | Confirmation Statement (CS01) |
|
other |
02/06/2020 | Annual Accounts. (AA) |
|
accounts |
12/05/2020 | Change of director’s details (CH01) |
|
officers |
10/05/2020 | Appointment of director (AP01) |
|
officers |
26/04/2020 | Appointment of director (AP01) |
|
officers |
02/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
04/03/2020 | No description (RESOLUTIONS) |
|
other |
03/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
20/08/2019 | Notification of additional matters (PSC08) |
|
other |
05/08/2019 | No description (RESOLUTIONS) |
|
other |
01/08/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
01/08/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
24/07/2019 | Appointment of director (AP01) |
|
officers |
23/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
23/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
02/07/2019 | Confirmation Statement (CS01) |
|
other |
19/04/2019 | Annual Accounts. (AA) |
|
accounts |
21/09/2018 | Registration of a Charge (MR01) |
|
mortgages |
26/06/2018 | Confirmation Statement (CS01) |
|
other |
12/06/2018 | Annual Accounts. (AA) |
|
accounts |
22/01/2018 | Amended Accounts. (AAMD) |
|
accounts |
29/12/2017 | Annual Accounts. (AA) |
|
accounts |
13/12/2017 | No description (RESOLUTIONS) |
|
other |
24/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
17/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
17/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
17/07/2017 | Confirmation Statement (CS01) |
|
other |
29/12/2016 | Annual Accounts. (AA) |
|
accounts |
03/11/2016 | Termination of appointment of director (TM01) |
|
officers |
24/08/2016 | Return of Allotment of shares (SH01) |
|
capitals |
29/07/2016 | No description (RESOLUTIONS) |
|
other |
25/07/2016 | Annual Return (AR01) |
|
returns |
11/05/2016 | No description (RESOLUTIONS) |
|
other |
05/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
03/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
06/01/2016 | Change of registered office address (AD01) |
|
registeredAddress |
28/12/2015 | Annual Accounts. (AA) |
|
accounts |
27/12/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/11/2015 | No description (RESOLUTIONS) |
|
other |
24/11/2015 | Appointment of director (AP01) |
|
officers |
05/07/2015 | Change of registered office address (AD01) |
|
registeredAddress |
01/07/2015 | Change of registered office address (AD01) |
|
registeredAddress |
30/06/2015 | Change of registered office address (AD01) |
|
registeredAddress |
30/06/2015 | Annual Return (AR01) |
|
returns |
31/08/2014 | Change of director’s details (CH01) |
|
officers |
31/08/2014 | Change of director’s details (CH01) |
|
officers |
19/06/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DELIO LTD | Active - Accounts Filed | View Report |
DELIO STRUCTURING SOLUTIONS LTD | Active - Accounts Filed | View Report |
IMPACT AGORA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 22/11/2023 | Event: Sally Ann Jones-Evans (920803908) has left the board |
Date: 18/04/2023 | Event: Robert Mark Redwood (913011912) has left the board |
Date: 03/04/2023 | Event: Gareth David Newman (918866596) has left the board |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: New Board Member Edward Peter George Keelan (916459720) Appointed |
Date: 07/04/2022 | Event: New Board Member Edward Peter George Keelan (929443900) Appointed |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 09/05/2021 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 06/06/2020 | Event: New Accounts filed |
Date: 13/05/2020 | Event: New Board Member Sally Ann Jones-Evans (920803908) Appointed |
Date: 29/04/2020 | Event: New Board Member Robert Mark Redwood (913011912) Appointed |
Date: 05/12/2019 | Event: Change in Reg. Office |
Date: 26/07/2019 | Event: New Board Member James Darlington (924869644) Appointed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: Stephen Robert Talbot (916854753) has left the board |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: Change in Reg. Office |
Date: 31/12/2015 | Event: New Accounts filed |
Date: 26/11/2015 | Event: New Board Member Stephen Robert Talbot (916854753) Appointed |
Date: 08/07/2015 | Event: Change in Reg. Office |
Date: 04/07/2015 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: Change in Reg. Office |
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