Company Profile
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SmallDelaware North Companies Uk Travel Hospitality & Retail Services Limited
06760978•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
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Incorporated
28/11/2008
Company Age
17 years
Directors
4
Employees
3
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Delaware North Companies Uk Travel Hospitality & Retail Services Limited (06760978) is a private limited with share capital incorporated on 28/11/2008 (17 years old) and registered in london, EC4N6AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Delaware north companies uk travel hospitality & retail services limited is a business supplies and equipment company based out of 100 new bridge street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/11/2008
EC4N6AF
3 employees
Financial Overview
Total Assets
£6.60M
Liabilities
£20.38M
Net Assets
£-13.78M
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2026
Legacy
Category:Accounts
Date:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2025
Legacy
Category:Accounts
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
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:15-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
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
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
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:08-01-2015
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:02-12-2013
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:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Auditors Resignation Company
Category:Auditors
Date:15-11-2011
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
Legacy
Category:Mortgage
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2009
Resolution
Category:Resolution
Date:17-11-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Memorandum Articles
Category:Incorporation
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Accounts
Date:11-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2009
Incorporation Company
Category:Incorporation
Date:28-11-2008
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts04/01/2026
Trading Addresses
78 Cannon Street, London, EC4N6AFRegistered
Related Companies
5
Contact
Cannon Place 78 Cannon Street, London, EC4N6AF