DELANY & CO. LTD

Key Data

Status

Active

Company No.

08410627

Incorporation date

19/02/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2013)

28/11/2025

Previous accounting period extended from 2025-02-28 to 2025-04-30

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (5 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (5 pages)

27/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

03/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

27/02/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (5 pages)

17/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

15/06/2021

Change of details for Mrs Anne-Marie Suren as a person with significant control on 2018-10-01

View PDF (2 pages)

28/04/2021

Notification of Michael Luc Delany as a person with significant control on 2020-03-01

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (5 pages)

03/03/2021

Cessation of Michael Luc Delany as a person with significant control on 2020-03-01

View PDF (1 pages)

11/02/2021

Change of details for Mr Michael Luc Delany as a person with significant control on 2018-02-28

View PDF (2 pages)

03/12/2020

Change of details for Mr Michael Luc Delany as a person with significant control on 2018-02-28

View PDF (2 pages)

03/12/2020

Notification of Anne-Marie Suren as a person with significant control on 2018-02-28

View PDF (2 pages)

04/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

26/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (5 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

28/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

15/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

01/10/2018

Registered office address changed from 20 Highfield Park Marlow SL7 2DE England to 52 Campbell Road Marlow SL7 3GZ on 2018-10-01

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (5 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

09/10/2017

Registered office address changed from 81 Queensmill Road London SW6 6JR to 20 Highfield Park Marlow SL7 2DE on 2017-10-09

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

30/11/2016

Micro company accounts made up to 2016-02-29

View PDF (8 pages)

17/03/2016

Director's details changed for Mr Michael Luc Delany on 2016-01-01

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

18/11/2014

Registered office address changed from 1 Lyric Square Office 10.15 London W60NB to 81 Queensmill Road London SW6 6JR on 2014-11-18

View PDF (1 pages)

18/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-02-19

View PDF (3 pages)

28/01/2014

Registered office address changed from Office 10:15 1 Lyric Square London W6 0NB on 2014-01-28

View PDF (1 pages)

15/07/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-07-15

View PDF (1 pages)

19/02/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+129.68 % *

* during past year

Cash in Bank

£18,299.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

19/02/2026

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
100.31K
-
0.00
23.93K
-

2022
4
647.00
-
0.00
7.97K
-

2023
5
14.61K
-
0.00
18.30K
-

2023
5
14.61K
-
0.00
18.30K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

14.61K £2.16K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.30K £129.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Delany, Michael Luc	Director	19/02/2013 - Present	13

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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No. of employees:

Description

About DELANY & CO. LTD

DELANY & CO. LTD is an(a) Active company incorporated on 19/02/2013 with the registered office located at 52 Campbell Road, Marlow SL7 3GZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DELANY & CO. LTD?

DELANY & CO. LTD is currently Active. It was registered on 19/02/2013 .

Where is DELANY & CO. LTD located?

DELANY & CO. LTD is registered at 52 Campbell Road, Marlow SL7 3GZ.

What does DELANY & CO. LTD do?

DELANY & CO. LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DELANY & CO. LTD have?

DELANY & CO. LTD had 5 employees in 2023.

What is the latest filing for DELANY & CO. LTD?

The latest filing was on 28/11/2025: Previous accounting period extended from 2025-02-28 to 2025-04-30.