Company Profile
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SmallDelaware North Companies Uk Services Limited
05573788•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
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Incorporated
26/09/2005
Company Age
20 years
Directors
4
Employees
50
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Delaware North Companies Uk Services Limited (05573788) is a private limited with share capital incorporated on 26/09/2005 (20 years old) and registered in london, EC4N6AF. The company operates under SIC code 96090 - other service activities n.e.c..
Delaware north companies uk services limited is a consumer services company based out of united kingdom.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 26/09/2005
EC4N6AF
50 employees
Financial Overview
Total Assets
£29.50M
Liabilities
£31.52M
Net Assets
£-2.01M
Turnover
£6.63M
Cash
£4.80M
Key Metrics
50
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Auditors Resignation Company
Category:Auditors
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Resolution
Category:Resolution
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Accounts
Date:20-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Memorandum Articles
Category:Incorporation
Date:12-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2005
Incorporation Company
Category:Incorporation
Date:26-09-2005
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts29/12/2024
Trading Addresses
78 Cannon Street, London, EC4N6AFRegistered
Related Companies
5
Contact
dcfc.co.uk
Cannon Place 78 Cannon Street, London, EC4N6AF