DELI 24 LIMITED

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

    Company NameDELI 24 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06859465
    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 DELI 24 LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is DELI 24 LIMITED located?

    Registered Office Address
    Dawson Road Mount Farm
    Bletchley
    MK1 1JN Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DELI 24 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAROLLA LIMITEDJul 20, 2009Jul 20, 2009
    BAXCO0309 LIMITEDMar 26, 2009Mar 26, 2009

    What are the latest accounts for DELI 24 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DELI 24 LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for DELI 24 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to Dawson Road Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1JN on Apr 03, 2017

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2,280,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2,280,000
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Termination of appointment of Richard Harper as a director

    2 pagesTM01

    Annual return made up to Mar 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 2,280,000
    SH01

    Who are the officers of DELI 24 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Jeffrey Richard
    Mount Pleasant Farm
    High Street, Burcott
    LU7 0JS Leighton Buzzard
    Bedfordshire
    Director
    Mount Pleasant Farm
    High Street, Burcott
    LU7 0JS Leighton Buzzard
    Bedfordshire
    United KingdomBritishDirector58885150003
    WINTER, Paul William
    Huntingate Farm Lower End
    Thornton Road, Thornborough
    MK18 2DE Buckingham
    Buckinghamshire
    Director
    Huntingate Farm Lower End
    Thornton Road, Thornborough
    MK18 2DE Buckingham
    Buckinghamshire
    United KingdomBritishDirector58885090003
    HARPER, Richard John
    Stockton Road
    Castle Eden
    TS27 4SN Hartlepool
    Chaytor House Parklands Hall
    Teesside
    Director
    Stockton Road
    Castle Eden
    TS27 4SN Hartlepool
    Chaytor House Parklands Hall
    Teesside
    UkBritishDirector78599250002

    Who are the persons with significant control of DELI 24 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adolf Winter
    Via In Pradon 19
    6921 Vica Morcote
    Lugano
    Waterfall Plaza
    Switzerland
    Apr 06, 2016
    Via In Pradon 19
    6921 Vica Morcote
    Lugano
    Waterfall Plaza
    Switzerland
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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