DELANOIX LIMITED
Overview
| Company Name | DELANOIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12213909 |
| 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 DELANOIX LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DELANOIX LIMITED located?
| Registered Office Address | Larkfleet House Falcon Way PE10 0FF Bourne Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELANOIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DELANOIX LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for DELANOIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Delanoix Holdings Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Gabriella Frances Rose Vaughan as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Amended total exemption full accounts made up to Sep 30, 2022 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Edward Delanoix Cooke as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gabriella Frances Rose Vaughan as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Delanoix Holdings Limited as a person with significant control on Sep 22, 2022 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Delanoix Holdings Limited as a person with significant control on Oct 26, 2021 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Who are the officers of DELANOIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, James Edward Delanoix, Mr. | Director | Falcon Way PE10 0FF Bourne Larkfleet House Lincolnshire England | United Kingdom | British | 312443230001 | |||||
| COOKE, Peter Edward Delanoix | Director | Falcon Way PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | England | British | 21373710002 | |||||
| VAUGHAN, Gabriella Frances Rose | Director | Falcon Way PE10 0FF Bourne Larkfleet House Lincolnshire England | Wales | British | 312443100001 |
Who are the persons with significant control of DELANOIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delanoix Holdings Limited | Sep 18, 2019 | Falcon Way PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
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