| Company Name | DEL1 Ver Limited |
|---|---|
| Directors | Tom Bancroft and Alastair James Webster |
| Company Status | Active |
| Company Number | 10762204 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2017(6 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Tom Bancroft |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR |
| Director Name | Mr Alastair James Webster |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR |
| Director Name | Mr Tim Webster |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR |
Location
| Registered Address | Unit 3, Harrogate West Business Park Bardner Bank Killinghall Harrogate HG3 2FN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (1 week from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 11 May 2023 | Registered office address changed from Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR to Unit 3, Harrogate West Business Park Bardner Bank Killinghall Harrogate HG3 2FN on 11 May 2023 (1 page) |
| 4 January 2023 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
| 5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 22 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 7 July 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 23 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 5 July 2018 | Previous accounting period shortened from 31 May 2018 to 30 April 2018 (1 page) |
| 4 July 2018 | Current accounting period shortened from 31 May 2019 to 30 April 2019 (1 page) |
| 14 May 2018 | Change of details for Mr Tom Bancroft as a person with significant control on 30 April 2018 (2 pages) |
| 11 May 2018 | Change of details for Mr Alastair James Webster as a person with significant control on 30 April 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 9 May 2018 | Change of details for Mr Tom Bancroft as a person with significant control on 30 April 2018 (2 pages) |
| 29 March 2018 | Cessation of Tim Webster as a person with significant control on 5 March 2018 (1 page) |
| 29 March 2018 | Termination of appointment of Tim Webster as a director on 5 March 2018 (1 page) |
| 28 September 2017 | Registered office address changed from 3 the Mistal Farnley Park Farnley Otley LS21 2QF United Kingdom to Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR on 28 September 2017 (2 pages) |
| 28 September 2017 | Registered office address changed from 3 the Mistal Farnley Park Farnley Otley LS21 2QF United Kingdom to Suite 9 Jason House Kerry Hill Horsforth W Yorkshire LS18 4JR on 28 September 2017 (2 pages) |
| 9 May 2017 | Incorporation Statement of capital on 2017-05-09
|
| 9 May 2017 | Incorporation Statement of capital on 2017-05-09
|