DELVE LIMITED
Non-Trading
General Information
NAME
DELVE LIMITED
COMPANY NUMBER
03067094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/06/1995
(29 years and 5 months old)
WEBSITE
http://statpro.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AY
Telephone: 04203488440
TPS: No
Fourth Floor
4, St. Paul's Churchyard
London
EC4M 8AY
EC4M 8AY
Credit Risk Overview
Want to learn more about DELVE LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATPRO GROUP LIMITED | Active - Accounts Filed | View Report |
| DELVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELVE LIMITED?
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 DELVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELVE LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2019 - Present (5years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2019 - Present (5years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/06/1995 - 01/04/1999 (3 years and 9 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
|
12/06/1995 - Present (29 years and 5 months) 12/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
12/06/1995 - Present (29 years and 5 months) 12/06/1995 - Present (29 years and 5 months) 12/06/1995 - Present (29 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COBRA PARENT HOLDINGS LLC | N/A | N/A |
| CONFLUENCE TECHNOLOGIES INC | N/A | N/A |
| BAY CITY HOLDINGS LIMITED | Non-Trading | View Report |
| CERES BIDCO LIMITED | Active - Accounts Filed | View Report |
| STATPRO GROUP LIMITED | Active - Accounts Filed | View Report |
| DELVE LIMITED | Non-Trading | View Report |
| STATPRO LIMITED | Active - Accounts Filed | View Report |
| THE FREEDOM INDEX LIMITED | Company is dissolved | View Report |
| VESTI.AI LTD | Active - Accounts Filed | View Report |
| CONFLUENCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CONFLUENCE INTERNATIONAL SALES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Andrew Mark Fabian (916644425) has left the board |
| 18/12/2019 | Justin Marius Benedict Thomas Wheatley (903835265) has left the board |
| 18/12/2019 | Andrew Mark Fabian (906102299) has left the board |
| 19/11/2019 | Mark Stephen Evans (926436050) has left the board |
| 19/11/2019 | New Board Member Mark Stephen Evans (926238714) Appointed |
| 18/11/2019 | New Board Member Mark Stephen Evans (926436050) Appointed |
| 18/11/2019 | New Board Member Frederick Crosby Winston (926436089) Appointed |
| 26/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/03/2014 | Change in Reg. Office |
| 01/02/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
