DELIPAC LIMITED

Key Data

Status

Active

Company No.

08123569

Incorporation date

28/06/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2012)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

30/07/2025

Notification of Shelley Spring as a person with significant control on 2024-09-30

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

22/07/2025

Change of details for Mr Paul Stephen Spring as a person with significant control on 2024-09-30

View PDF (2 pages)

22/07/2025

Cessation of Mark Hirlam as a person with significant control on 2024-09-30

View PDF (1 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

29/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

04/07/2023

Change of details for Mr Paul Stephen Spring as a person with significant control on 2023-07-04

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Benjamin Grunberg on 2023-07-04

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Mark Hirlam on 2023-07-04

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Paul Stephen Spring on 2023-07-04

View PDF (2 pages)

03/05/2023

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-03

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

10/08/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

12/07/2022

Notification of Mark Hirlam as a person with significant control on 2022-04-28

View PDF (2 pages)

12/07/2022

Change of details for Mr Paul Stephen Spring as a person with significant control on 2022-04-28

View PDF (2 pages)

12/07/2022

Statement of capital following an allotment of shares on 2022-04-28

View PDF (3 pages)

26/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

27/08/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

07/07/2020

Termination of appointment of H S (Nominees) Limited as a secretary on 2020-06-23

View PDF (1 pages)

18/02/2020

Appointment of Mr Benjamin Grunberg as a director on 2020-02-17

View PDF (2 pages)

18/02/2020

Appointment of Mr Mark Hirlam as a director on 2020-02-17

View PDF (2 pages)

26/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

28/11/2018

Change of details for Mr Paul Stephen Spring as a person with significant control on 2018-08-28

View PDF (2 pages)

28/11/2018

Director's details changed for Mr Paul Stephen Spring on 2018-08-28

View PDF (2 pages)

28/11/2018

Registered office address changed from 21 Bedford Square London WC1B 3HH to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-11-28

View PDF (1 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

03/09/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

11/07/2017

Notification of Paul Spring as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/09/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

19/05/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

08/04/2014

Amended accounts made up to 2013-06-30

View PDF (4 pages)

14/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

28/06/2012

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
3
36.40K
-
0.00
1.79K
-

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
Hirlam, Mark	Director	17/02/2020 - Present	4
Spring, Paul Stephen	Director	28/06/2012 - Present	6
Grunberg, Benjamin	Director	17/02/2020 - Present	11

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 DELIPAC LIMITED

DELIPAC LIMITED is an(a) Active company incorporated on 28/06/2012 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. 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 DELIPAC LIMITED?

DELIPAC LIMITED is currently Active. It was registered on 28/06/2012 .

Where is DELIPAC LIMITED located?

DELIPAC LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does DELIPAC LIMITED do?

DELIPAC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELIPAC LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.