DELINEATE STRATEGY LIMITED

Key Data

Status

Active

Company No.

09897436

Incorporation date

01/12/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2015)

07/04/2026

Appointment of James John Fedigan as a director on 2026-04-01

View PDF (2 pages)

07/04/2026

Appointment of Alan Francis Threadgold as a director on 2026-04-01

View PDF (2 pages)

07/04/2026

Appointment of Marc-Anthony Viscosi as a director on 2026-04-01

View PDF (2 pages)

07/04/2026

Termination of appointment of James Andrew Stewart as a director on 2026-04-01

View PDF (1 pages)

07/04/2026

Termination of appointment of James Alexander Turner as a director on 2026-04-01

View PDF (1 pages)

07/04/2026

Cessation of James Alexander Turner as a person with significant control on 2026-04-01

View PDF (1 pages)

02/04/2026

Notification of Jonas Computing (Uk) Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (3 pages)

27/03/2026

Change of share class name or designation

View PDF (2 pages)

23/03/2026

Resolutions

View PDF (1 pages)

23/03/2026

Memorandum and Articles of Association

View PDF (23 pages)

03/03/2026

Resolutions

View PDF (2 pages)

03/03/2026

Memorandum and Articles of Association

View PDF (22 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (16 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (3 pages)

11/04/2025

Registered office address changed from Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff Glamorgan CF10 3AG United Kingdom to Global Technology & Operations Centre Llyn Y Fran Road Llandysul SA44 4HP on 2025-04-11

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-02-27

View PDF (3 pages)

04/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (16 pages)

19/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Memorandum and Articles of Association

View PDF (22 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

08/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

31/03/2023

Termination of appointment of Ben Leet as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of James Stewart as a director on 2023-03-31

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (16 pages)

16/02/2022

Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff Glamorgan CF10 3AG on 2022-02-16

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

17/12/2021

Change of details for Mr James Alexander Turner as a person with significant control on 2020-10-28

View PDF (2 pages)

17/12/2021

Director's details changed for Mr James Alexander Turner on 2020-10-28

View PDF (2 pages)

22/11/2021

Change of details for Mr James Alexander Turner as a person with significant control on 2019-10-04

View PDF (2 pages)

01/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (14 pages)

26/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

26/06/2020

Registration of charge 098974360001, created on 2020-06-18

View PDF (41 pages)

28/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

06/01/2020

Second filing of Confirmation Statement dated 29/11/2019

View PDF (7 pages)

13/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

12/12/2019

Termination of appointment of Patrick John Alan Mccarthy as a director on 2019-10-04

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (5 pages)

29/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

19/03/2019

Resolutions

View PDF (1 pages)

08/03/2019

Appointment of Mr Patrick John Alan Mccarthy as a director on 2019-02-26

View PDF (2 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-02-26

View PDF (3 pages)

20/12/2018

Director's details changed for Mr Ben Leet on 2018-12-01

View PDF (2 pages)

20/12/2018

Appointment of Mr Ben Leet as a director on 2018-12-01

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

15/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

29/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

20/02/2017

Previous accounting period extended from 2016-12-31 to 2017-01-31

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

01/12/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
23
240.96K
-
0.00
109.61K
-

2023
30
784.42K
-
0.00
1.02M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Alexander Turner	Director	01/12/2015 - 01/04/2026	11
Stewart, James	Director	31/03/2023 - 01/04/2026	-
Leet, Ben	Director	01/12/2018 - 31/03/2023	7
Fedigan, James John	Director	01/04/2026 - Present	2
Viscosi, Marc-Anthony	Director	01/04/2026 - Present	2

Persons with Significant Control

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

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Description

About DELINEATE STRATEGY LIMITED

DELINEATE STRATEGY LIMITED is an(a) Active company incorporated on 01/12/2015 with the registered office located at Global Technology & Operations Centre, Llyn Y Fran Road, Llandysul SA44 4HP. There are currently 3 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 DELINEATE STRATEGY LIMITED?

DELINEATE STRATEGY LIMITED is currently Active. It was registered on 01/12/2015 .

Where is DELINEATE STRATEGY LIMITED located?

DELINEATE STRATEGY LIMITED is registered at Global Technology & Operations Centre, Llyn Y Fran Road, Llandysul SA44 4HP.

What does DELINEATE STRATEGY LIMITED do?

DELINEATE STRATEGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DELINEATE STRATEGY LIMITED?

The latest filing was on 07/04/2026: Appointment of James John Fedigan as a director on 2026-04-01.