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DELBECK SECRETARIES LIMITED

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DELBECK SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

05315765

Incorporation date

17/12/2004

Size

Dormant

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Suite 8 Newton Hall, Town Street, Newton, Cambridge CB22 7ZECopy
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Latest events (Record since 17/12/2004)
dot icon23/12/2025
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon22/09/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon09/09/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon17/05/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon10/05/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon11/08/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon28/09/2020
Director's details changed for Mr Johann Bopp on 2020-09-28
View PDF (2 pages)
dot icon28/09/2020
Change of details for Mr Johann Bopp as a person with significant control on 2020-09-28
View PDF (2 pages)
dot icon21/07/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon11/06/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon16/10/2018
Registered office address changed from Falkner House Mill Lane Sawston Cambridge CB22 3HY to Suite 8 Newton Hall Town Street Newton Cambridge CB22 7ZE on 2018-10-16
View PDF (1 pages)
dot icon21/08/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon31/10/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon28/01/2017
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon20/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon30/09/2016
Director's details changed for Mr Johann Bopp on 2016-09-21
View PDF (2 pages)
dot icon06/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon03/02/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon13/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2014
Director's details changed for Mr Johann Bopp on 2014-01-10
View PDF (2 pages)
dot icon29/10/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon07/02/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon19/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon09/05/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon21/04/2011
Previous accounting period shortened from 2011-08-31 to 2011-03-31
View PDF (1 pages)
dot icon04/02/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (3 pages)
dot icon07/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon14/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Mr Johann Bopp on 2010-01-14
View PDF (2 pages)
dot icon14/01/2010
Registered office address changed from Falkner House, Mill Lane Sawston Cambridgeshire CB2 4HY on 2010-01-14
View PDF (1 pages)
dot icon27/05/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (2 pages)
dot icon07/01/2009
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon06/01/2009
Appointment terminated secretary deirdre whelan
View PDF (1 pages)
dot icon06/01/2009
Director's change of particulars / johann bopp / 06/01/2009
View PDF (1 pages)
dot icon11/03/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (2 pages)
dot icon16/01/2008
Return made up to 17/12/07; full list of members
View PDF (2 pages)
dot icon23/03/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (6 pages)
dot icon05/01/2007
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon09/11/2006
Registered office changed on 09/11/06 from: falkner house, mill lane sawston cambridge cambridgeshire CB2 4HY
View PDF (1 pages)
dot icon04/07/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (3 pages)
dot icon31/05/2006
Registered office changed on 31/05/06 from: 18 the hectare great shelford cambridge cambridgeshire CB2 5UT
View PDF (1 pages)
dot icon23/01/2006
Secretary resigned
View PDF (1 pages)
dot icon23/01/2006
New secretary appointed
View PDF (2 pages)
dot icon11/01/2006
Return made up to 17/12/05; full list of members
View PDF (6 pages)
dot icon28/10/2005
Accounting reference date shortened from 31/12/05 to 31/08/05
View PDF (1 pages)
dot icon08/02/2005
Registered office changed on 08/02/05 from: beech house, melbourn science park, melbourn hertfordshire SG8 6HB
View PDF (1 pages)
dot icon08/02/2005
New secretary appointed
View PDF (2 pages)
dot icon24/01/2005
Secretary resigned
View PDF (1 pages)
dot icon17/12/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2023
-
1.00
-
0.00
-
-
2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bopp, Johann
Director
17/12/2004 - Present
24

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DELBECK SECRETARIES LIMITED

DELBECK SECRETARIES LIMITED is an(a) Active company incorporated on 17/12/2004 with the registered office located at Suite 8 Newton Hall, Town Street, Newton, Cambridge CB22 7ZE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELBECK SECRETARIES LIMITED?

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DELBECK SECRETARIES LIMITED is currently Active. It was registered on 17/12/2004 .

Where is DELBECK SECRETARIES LIMITED located?

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DELBECK SECRETARIES LIMITED is registered at Suite 8 Newton Hall, Town Street, Newton, Cambridge CB22 7ZE.

What does DELBECK SECRETARIES LIMITED do?

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DELBECK SECRETARIES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for DELBECK SECRETARIES LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-12 with no updates.