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DELAGYLE FISHING LIMITED

DELAGYLE FISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDELAGYLE FISHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01274962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELAGYLE FISHING LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is DELAGYLE FISHING LIMITED located?

    Registered Office Address
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of DELAGYLE FISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECTROID LIMITEDAug 26, 1976Aug 26, 1976

    What are the latest accounts for DELAGYLE FISHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DELAGYLE FISHING LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for DELAGYLE FISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Cessation of Alexandra Louise Anfossi as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of David Gustave Goar as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Quadrangle Trustee Company as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Promenade Trustee Company Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Change of details for Alexandra Louise Anfossi as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Change of details for Alexandra Louise Anfossi as a person with significant control on Jun 28, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Notification of Alexandra Louise Anfossi as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Gustave Goar as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of DELAGYLE FISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROMENADE SECRETARIES LIMITED
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		Secretary
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    Gloucestershire
    		93463350001
    ASTOR, George David
    The Old Vicarage
    Ashbury
    SN6 8LZ Swindon
    Wiltshire
    		Director
    The Old Vicarage
    Ashbury
    SN6 8LZ Swindon
    Wiltshire
    		United KingdomBritish109931640001
    PALLISTER, Stephen
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish71525710004
    QUADRANGLE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		84239630001
    PAYNE, Mark Henry David
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish151440220001
    STONES, James Nicholas
    Pine Cay,
    La Cache Du Bourg
    JE2 6FX St Clement
    Jersey C I
    		Director
    Pine Cay,
    La Cache Du Bourg
    JE2 6FX St Clement
    Jersey C I
    		United KingdomBritish106707960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELAGYLE FISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Gustave Goar
    Pier Road
    JE4 8 PW St Helier
    Ordnance House, 31
    Jersey
    Channel Islands
    		Apr 06, 2016
    Pier Road
    JE4 8 PW St Helier
    Ordnance House, 31
    Jersey
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alexandra Louise Anfossi
    3rd Floor
    48 Church Street
    HM12 Hamilton
    C/O Basil Limited, Sofia House
    Bermuda
    		Apr 06, 2016
    3rd Floor
    48 Church Street
    HM12 Hamilton
    C/O Basil Limited, Sofia House
    Bermuda
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Promenade Trustee Company Limited
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number04170966
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		No
    Legal FormPrivate Unlimited Company With Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01183133
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DELAGYLE FISHING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016Jul 18, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0