DELFINITY LIMITED
Active - Accounts Filed
General Information
NAME
DELFINITY LIMITED
COMPANY NUMBER
SC528781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/03/2016
(8 years and 9 months old)
WEBSITE
delfinity.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB41 7NJ
Telephone: 01224947927
TPS: No
Braiklay Farmhouse
Tarves
Ellon
Aberdeenshire
AB41 7NJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELFINITY 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 DELFINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELFINITY 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 |
|---|---|---|---|---|
|
07/03/2016 - Present (8 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 12/12/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 07/09/2016 | New Board Member Sarah Louise Whitman (918822813) Appointed |
| 05/09/2016 | New Board Member Hazel Anne Allen (916255990) Appointed |
| 05/09/2016 | New Board Member Fiona Penelope Jane Smith (920499031) Appointed |
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