DELAMODE PROJECTS UK LIMITED

Key Data

Status

Active

Company No.

14927134

Incorporation date

09/06/2023

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2023)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

19/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

19/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

10/06/2025

Second filing of Confirmation Statement dated 2024-06-08

View PDF (3 pages)

20/05/2025

Update to the members' register information on the public register

View PDF (6 pages)

29/04/2025

Second filing of Confirmation Statement dated 2024-08-08

View PDF (3 pages)

14/02/2025

Appointment of Mr Sam Oakley as a director on 2025-02-13

View PDF (2 pages)

14/02/2025

Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 2025-02-14

View PDF (1 pages)

12/02/2025

Registered office address changed from 700 Avenue West Braintree Essex CM77 7AA United Kingdom to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 2025-02-12

View PDF (1 pages)

06/12/2024

Appointment of Mr Sam Heppell as a director on 2024-12-06

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

30/05/2024

Registration of charge 149271340001, created on 2024-05-13

View PDF (19 pages)

23/05/2024

Appointment of Mr Justas Versnickas as a director on 2024-05-01

View PDF (2 pages)

18/01/2024

Cessation of Delamode Holdings Limited as a person with significant control on 2023-12-31

View PDF (1 pages)

18/01/2024

Notification of Delamode Holdings Uk Freight Forwarding Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

21/12/2023

Elect to keep the persons' with significant control register information on the public register

View PDF (2 pages)

21/12/2023

Elect to keep the members' register information on the public register

View PDF (5 pages)

14/12/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

09/06/2023

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Myson, Richard	Director	09/06/2023 - Present	9
Versnickas, Justas	Director	01/05/2024 - Present	6
Heppell, Sam	Director	06/12/2024 - Present	-
Oakley, Sam	Director	13/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DELAMODE PROJECTS UK LIMITED

DELAMODE PROJECTS UK LIMITED is an(a) Active company incorporated on 09/06/2023 with the registered office located at The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex RM13 8UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAMODE PROJECTS UK LIMITED?

DELAMODE PROJECTS UK LIMITED is currently Active. It was registered on 09/06/2023 .

Where is DELAMODE PROJECTS UK LIMITED located?

DELAMODE PROJECTS UK LIMITED is registered at The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex RM13 8UA.

What does DELAMODE PROJECTS UK LIMITED do?

DELAMODE PROJECTS UK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DELAMODE PROJECTS UK LIMITED?

The latest filing was on 15/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.