DELIB LIMITED
Overview
| Company Name | DELIB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05158056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELIB LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DELIB LIMITED located?
| Registered Office Address | Orchard Street Business Centre 13-14 Orchard Street BS1 5EH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELIB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELIB LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for DELIB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Louise Rebecca Cato Fisher on May 06, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rodney Scott Schwartz on Apr 22, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Simon Joseph Edward Hay on Apr 13, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alasdair John Smith as a secretary on Apr 13, 2026 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Simon Joseph Edward Hay as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Change of details for Mr Andrew John Pakhouse as a person with significant control on Oct 20, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alasdair John Smith as a secretary on Jun 17, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip John Cheek as a secretary on Jun 17, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Louise Rebecca Cato Fisher as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Guy Morrey Quigley as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rodney Scott Schwartz as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Mr Philip John Cheek as a secretary on Nov 27, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Pitkin as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4th Floor 63 Queen Square Bristol BS1 4JZ England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on Jul 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Who are the officers of DELIB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Louise Rebecca Cato | Director | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | England | British | 334927380002 | |||||
| GOLDING, Matthew Thomas | Director | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | United Kingdom | British | 98443890004 | |||||
| HAY, Simon Joseph Edward, Dr | Director | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | England | British | 206993460002 | |||||
| PARKHOUSE, Andrew John | Director | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | England | British | 147254710001 | |||||
| SCHWARTZ, Rodney Scott | Director | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | United Kingdom | British,American,Austrian | 322822320002 | |||||
| CHEEK, Philip John | Secretary | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | 316366870001 | |||||||
| HOLLOWAY, David Richard | Secretary | King Street BS1 4DZ Bristol 35 United Kingdom | British | 108799800001 | ||||||
| SMITH, Alasdair John | Secretary | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | 337009190001 | |||||||
| SMITH, Matthew Thomas | Secretary | Flat 5, Carolyn House 95 Larkhall Rise, Clapham SW4 6HR London | British | 98443890003 | ||||||
| THOMSON, Joanna | Secretary | 63 Queen Square BS1 4JZ Bristol 4th Floor England | 238742580001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| PITKIN, Alex | Director | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | England | British | 165349110001 | |||||
| QUIGLEY, Christopher Guy Morrey | Director | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | England | British | 241312060001 |
Who are the persons with significant control of DELIB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Parkhouse | Apr 06, 2016 | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Thomas Golding | Apr 06, 2016 | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Guy Morrey Quigley | Apr 06, 2016 | 13-14 Orchard Street BS1 5EH Bristol Orchard Street Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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