Delfield Ps Holdings Limited
Company Profile
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MicroDelfield Ps Holdings Limited
12459692•Private Limited With Share Capital
Unit 7, Chancerygate Business Centre, Ruislip, HA40JA
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Incorporated
12/02/2020
Company Age
6 years
Directors
4
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Delfield Ps Holdings Limited (12459692) is a private limited with share capital incorporated on 12/02/2020 (6 years old) and registered in ruislip, HA40JA. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/02/2020
HA40JA
4 employees
Financial Overview
Total Assets
£1.65M
Liabilities
£6.5K
Net Assets
£1.64M
Cash
£0
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2025
Legacy
Category:Capital
Date:21-07-2025
Legacy
Category:Insolvency
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Incorporation Company
Category:Incorporation
Date:12-02-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/04/2026
Filing Date28/04/2025
Latest Accounts31/07/2024
Trading Addresses
Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, HA40JARegistered
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Contact
Unit 7, Chancerygate Business Centre, Ruislip, HA40JA