09930724 PLC
09930724 PLC is an active public limited company, incorporated on 29 December 2015. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Ripple Road, Barking. The company's accounts were last made up to 31 December 2018, are next due on 30 September 2020, and fall under the accounts category: Full. 09930724 PLC has two previous names, the most recent of which was DELIGHT GROUP PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09930724 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIPPLE SIDE COMMERCIAL ESTATE |
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Address Line 2 | RIPPLE ROAD |
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Post Town | BARKING |
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Country | ENGLAND |
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Postcode | IG11 0RJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2020 |
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Accounts Last Made Up Date | 31/12/2018 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/05/2020 |
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Last Made Up Date | 25/04/2019 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
46520 - Wholesale of electronic and telecommunications equipment and parts
46760 - Wholesale of other intermediate products
46900 - Non-specialised wholesale trade
Company Name History
From 12/07/2022 onwards:
09930724 PLC
From 20/06/2019 to 12/07/2022:
DELIGHT GROUP PLC
Prior to 20/06/2019:
DELIGHT TECHNOLOGIES PLC
Directors
(The company's officers)
MR TOMASZ KLECZEWSKI
(~37 year old Polish national)
RIPPLE SIDE COMMERCIAL ESTATE RIPPLE ROAD, BARKING, IG11 0RJ, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 01/07/2018
MR IHTIRAM UL HAQ
RIPPLE SIDE COMMERCIAL ESTATE RIPPLE ROAD, BARKING, IG11 0RJ, ENGLAND
Appointed on 02/12/2017
Shareholders
(Persons of Significant Control)
Mr Wissam Al Mana
(~62 year old Saudi Arabian national)
Ripple Side Commercial Estate, Ripple Road, Barking, IG11 0RJ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/09/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
09930724 PLC: Maps
Maps show the location of the postcode of the registered office, IG11 0RJ.
Map of 09930724 PLC at local scale
Map of 09930724 PLC at district scale
More Companies in IG11 0RJ
Other companies with registered offices in IG11 0RJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)