Delapena Group Limited
Company Profile
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MicroDelapena Group Limited
11111016•Private Limited With Share Capital
The Runnings, Cheltenham, Gloucestershire, GL519NJ
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Incorporated
14/12/2017
Company Age
8 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Delapena Group Limited (11111016) is a private limited with share capital incorporated on 14/12/2017 (8 years old) and registered in gloucestershire, GL519NJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/12/2017
GL519NJ
2 employees
Financial Overview
Total Assets
£587.0K
Liabilities
£6.0K
Net Assets
£581.0K
Cash
£116.6K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Resolution
Category:Resolution
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2017
Incorporation Company
Category:Incorporation
Date:14-12-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date22/10/2025
Latest Accounts30/06/2025
Trading Addresses
The Runnings, Cheltenham, Gloucestershire, GL519NJRegistered
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