DELMO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDELMO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03977986
    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 DELMO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is DELMO LIMITED located?

    Registered Office Address
    Retanna House Farm
    Retanna
    TR10 9EH Penryn
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELMO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DELMO LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for DELMO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with updates

    6 pagesCS01

    Notification of Lewis John Walsh as a person with significant control on Jun 11, 2025

    2 pagesPSC01

    Notification of Diane Susan Walsh as a person with significant control on Jun 11, 2025

    2 pagesPSC01

    Cessation of Jane White as a person with significant control on Jun 11, 2025

    1 pagesPSC07

    Registered office address changed from 44 Prasow Pyski Playing Place Truro Cornwall TR3 6FR England to Retanna House Farm Retanna Penryn Cornwall TR10 9EH on Jun 17, 2025

    1 pagesAD01

    Appointment of Mrs Diane Susan Walsh as a director on Jun 11, 2025

    2 pagesAP01

    Appointment of Mr Lewis John Walsh as a director on Jun 11, 2025

    2 pagesAP01

    Termination of appointment of Jane White as a director on Jun 11, 2025

    1 pagesTM01

    Termination of appointment of Rosina Mcarthur Hill as a secretary on Jun 11, 2025

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Change of details for Ms Jane White as a person with significant control on Oct 22, 2024

    2 pagesPSC04

    Director's details changed for Ms Jane White on Oct 22, 2024

    2 pagesCH01

    Director's details changed for Ms Jane White on Oct 22, 2024

    2 pagesCH01

    Change of details for Ms Jane White as a person with significant control on Oct 22, 2024

    2 pagesPSC04

    Registered office address changed from 143 Treffry Road Truro Cornwall TR1 1WE to 44 Prasow Pyski Playing Place Truro Cornwall TR3 6FR on Oct 22, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Who are the officers of DELMO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Diane Susan
    Retanna
    TR10 9EH Penryn
    Retanna House Farm
    Cornwall
    England
    Director
    Retanna
    TR10 9EH Penryn
    Retanna House Farm
    Cornwall
    England
    EnglandBritish337023720001
    WALSH, Lewis John
    Retanna
    TR10 9EH Penryn
    Retanna House Farm
    Cornwall
    England
    Director
    Retanna
    TR10 9EH Penryn
    Retanna House Farm
    Cornwall
    England
    EnglandBritish337023470001
    HILL, Rosina Mcarthur
    10 Winchester Street
    GU14 6AW Farnborough
    Hampshire
    Secretary
    10 Winchester Street
    GU14 6AW Farnborough
    Hampshire
    British118886300001
    WHITE, David
    Chycara House
    Carnon Valley, Carnon Downs
    TR3 6LG Truro
    Cornwall
    Secretary
    Chycara House
    Carnon Valley, Carnon Downs
    TR3 6LG Truro
    Cornwall
    British64761240001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    WHITE, David
    Chycara House
    Carnon Valley, Carnon Downs
    TR3 6LG Truro
    Cornwall
    Director
    Chycara House
    Carnon Valley, Carnon Downs
    TR3 6LG Truro
    Cornwall
    EnglandBritish64761240001
    WHITE, Jane
    Playing Place
    TR3 6FR Truro
    44 Prasow Pyski
    Cornwall
    England
    Director
    Playing Place
    TR3 6FR Truro
    44 Prasow Pyski
    Cornwall
    England
    EnglandBritish72839120004
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of DELMO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Susan Walsh
    Retanna
    TR10 9EH Penryn
    Retanna House Farm
    Cornwall
    England
    Jun 11, 2025
    Retanna
    TR10 9EH Penryn
    Retanna House Farm
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lewis John Walsh
    Retanna
    TR10 9EH Penryn
    Retanna House Farm
    Cornwall
    England
    Jun 11, 2025
    Retanna
    TR10 9EH Penryn
    Retanna House Farm
    Cornwall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jane White
    Playing Place
    TR3 6FR Truro
    44 Prasow Pyski
    Cornwall
    England
    Apr 06, 2016
    Playing Place
    TR3 6FR Truro
    44 Prasow Pyski
    Cornwall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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