DELIGHTFUL LIMITED

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DELIGHTFUL LIMITED

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Key Data

Status

Active

Company No.

03256092

Incorporation date

27/09/1996

Size

Dormant

Contacts

Registered address

Registered address

75 Aberdeen Park, London N5 2AZCopy
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Latest events (Record since 27/09/1996)
dot icon09/04/2026
Cessation of Hugh Gerard Devlin as a person with significant control on 2023-10-05
dot icon09/04/2026
Notification of Sarah Rebecca Polden as a person with significant control on 2023-10-05
dot icon11/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon19/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon28/06/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon27/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon25/06/2024
Termination of appointment of Hugh Gerard Devlin as a director on 2023-10-05
dot icon25/06/2024
Termination of appointment of Hugh Gerard Devlin as a secretary on 2023-10-05
dot icon29/06/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon17/05/2023
Accounts for a dormant company made up to 2022-09-30
dot icon29/06/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon20/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon28/06/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon23/05/2021
Accounts for a dormant company made up to 2020-09-30
dot icon04/11/2020
Accounts for a dormant company made up to 2019-09-30
dot icon22/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon08/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon05/07/2019
Director's details changed for Mr Hugh Gerard Devlin on 2019-07-05
dot icon05/07/2019
Secretary's details changed for Mr Hugh Gerard Devlin on 2019-07-05
dot icon05/07/2019
Change of details for Mr Hugh Gerard Devlin as a person with significant control on 2019-07-05
dot icon01/11/2018
Accounts for a dormant company made up to 2018-09-30
dot icon24/08/2018
Change of details for Mr Hugh Gerard Devlin as a person with significant control on 2018-08-17
dot icon15/08/2018
Director's details changed for Mr Hugh Gerard Devlin on 2018-08-13
dot icon15/08/2018
Secretary's details changed for Mr Hugh Gerard Devlin on 2018-08-13
dot icon10/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon21/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon30/06/2017
Notification of Hugh Gerard Devlin as a person with significant control on 2016-04-06
dot icon30/06/2017
Confirmation statement made on 2017-06-27 with updates
dot icon05/12/2016
Accounts for a dormant company made up to 2016-09-30
dot icon28/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon20/01/2016
Accounts for a dormant company made up to 2015-09-30
dot icon01/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon28/10/2014
Accounts for a dormant company made up to 2014-09-30
dot icon01/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon16/12/2013
Accounts for a dormant company made up to 2013-09-30
dot icon06/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon12/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon31/08/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon01/11/2011
Accounts for a dormant company made up to 2011-09-30
dot icon02/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon08/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon06/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon27/01/2010
Secretary's details changed for Hugh Gerard Devlin on 2009-10-01
dot icon27/01/2010
Director's details changed for Hugh Gerard Devlin on 2009-10-01
dot icon30/10/2009
Accounts for a dormant company made up to 2009-09-30
dot icon01/09/2009
Return made up to 31/08/09; full list of members
dot icon28/11/2008
Certificate of change of name
dot icon26/11/2008
Certificate of change of name
dot icon24/11/2008
Registered office changed on 24/11/2008 from 16 old bailey london EC4M 7EG
dot icon05/11/2008
Ad 04/11/08-04/11/08\gbp si 98@1=98\gbp ic 2/100\
dot icon09/10/2008
Accounts for a dormant company made up to 2008-09-30
dot icon05/09/2008
Return made up to 31/08/08; full list of members
dot icon19/08/2008
Accounts for a dormant company made up to 2007-09-30
dot icon18/08/2008
Director and secretary's change of particulars / hugh devlin / 01/08/2008
dot icon15/08/2008
Director's change of particulars / sarah polden / 01/08/2008
dot icon05/09/2007
Return made up to 31/08/07; full list of members
dot icon26/06/2007
Accounts for a dormant company made up to 2006-09-30
dot icon31/08/2006
Return made up to 31/08/06; full list of members
dot icon26/01/2006
Accounts for a dormant company made up to 2005-09-30
dot icon31/08/2005
Return made up to 31/08/05; full list of members
dot icon28/01/2005
Director's particulars changed
dot icon28/01/2005
Registered office changed on 28/01/05 from: 16 old bailey london EC4M 7EG
dot icon28/01/2005
Secretary's particulars changed;director's particulars changed
dot icon28/01/2005
Accounts for a dormant company made up to 2004-09-30
dot icon15/09/2004
Return made up to 31/08/04; full list of members
dot icon15/09/2004
Registered office changed on 15/09/04 from: locksfield ashes lane hadlow kent TN11 0AN
dot icon15/05/2004
Accounts for a dormant company made up to 2003-09-30
dot icon24/09/2003
Return made up to 31/08/03; full list of members
dot icon23/04/2003
Accounts for a dormant company made up to 2002-09-30
dot icon20/09/2002
Return made up to 17/09/02; full list of members
dot icon11/07/2002
Accounts for a dormant company made up to 2001-09-30
dot icon19/11/2001
Return made up to 17/09/01; full list of members
dot icon19/11/2001
Location of register of members
dot icon02/11/2001
Registered office changed on 02/11/01 from: 133 highbury new park london N5 2DS
dot icon27/09/2001
Director's particulars changed
dot icon03/08/2001
Secretary's particulars changed
dot icon09/05/2001
Accounts for a dormant company made up to 2000-09-30
dot icon26/09/2000
Return made up to 17/09/00; full list of members
dot icon09/11/1999
Accounts for a dormant company made up to 1999-09-30
dot icon06/10/1999
Return made up to 17/09/99; full list of members
dot icon06/10/1999
Location of register of members address changed
dot icon28/07/1999
Director's particulars changed
dot icon28/07/1999
Accounts for a dormant company made up to 1998-09-30
dot icon21/09/1998
Return made up to 17/09/98; full list of members
dot icon18/08/1998
Accounts for a dormant company made up to 1997-09-30
dot icon26/11/1997
Registered office changed on 26/11/97 from: 133 highbury new park london N5 2DS
dot icon26/11/1997
Resolutions
dot icon26/11/1997
Resolutions
dot icon26/11/1997
Resolutions
dot icon30/09/1997
Return made up to 27/09/97; full list of members
dot icon23/04/1997
Registered office changed on 23/04/97 from: 14A clerkenwell green london EC1R 0DP
dot icon27/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Sarah Rebecca Polden
Director
27/09/1996 - Present
4
Devlin, Hugh Gerard
Director
27/09/1996 - 05/10/2023
18
Devlin, Hugh Gerard
Secretary
27/09/1996 - 05/10/2023
4

Persons with Significant Control

3
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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 DELIGHTFUL LIMITED

DELIGHTFUL LIMITED is an(a) Active company incorporated on 27/09/1996 with the registered office located at 75 Aberdeen Park, London N5 2AZ. 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 DELIGHTFUL LIMITED?

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DELIGHTFUL LIMITED is currently Active. It was registered on 27/09/1996 .

Where is DELIGHTFUL LIMITED located?

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DELIGHTFUL LIMITED is registered at 75 Aberdeen Park, London N5 2AZ.

What does DELIGHTFUL LIMITED do?

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DELIGHTFUL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DELIGHTFUL LIMITED?

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The latest filing was on 09/04/2026: Cessation of Hugh Gerard Devlin as a person with significant control on 2023-10-05.