DELIO LTD
Active - Accounts Filed
General Information
NAME
DELIO LTD
COMPANY NUMBER
09092423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/06/2014
(10 years and 6 months old)
WEBSITE
www.deliowealth.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3BZ
Telephone: 02921051370
TPS: No
29-31 Windsor Place
CARDIFF
CF10 3BZ
Telephone: 21051370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELIO LTD | Active - Accounts Filed | View Report |
| DELIO STRUCTURING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Felicia Meyerowitz Singh (931030794) Appointed |
| 05/12/2024 | New Board Member Gareth Morgan (920126610) Appointed |
| 03/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2014 - Present (10 years and 6 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 70 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/12/2024 - Present (0 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELIO LTD | Active - Accounts Filed | View Report |
| DELIO STRUCTURING SOLUTIONS LTD | Active - Accounts Filed | View Report |
| IMPACT AGORA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Felicia Meyerowitz Singh (931030794) Appointed |
| 05/12/2024 | New Board Member Gareth Morgan (920126610) Appointed |
| 03/11/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | James Darlington (924869644) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 22/11/2023 | Sally Ann Jones-Evans (920803908) has left the board |
| 18/04/2023 | Robert Mark Redwood (913011912) has left the board |
| 03/04/2023 | Gareth David Newman (918866596) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Edward Peter George Keelan (916459720) Appointed |
| 07/04/2022 | New Board Member Edward Peter George Keelan (929443900) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Sally Ann Jones-Evans (920803908) Appointed |
| 29/04/2020 | New Board Member Robert Mark Redwood (913011912) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 26/07/2019 | New Board Member James Darlington (924869644) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 05/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 08/11/2016 | Stephen Robert Talbot (916854753) has left the board |
| 29/07/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 31/12/2015 | New Accounts filed |
| 26/11/2015 | New Board Member Stephen Robert Talbot (916854753) Appointed |
| 08/07/2015 | Change in Reg. Office |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | Change in Reg. Office |
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