Delfort Uk Limited. Head office in East Grinstead. Check Director.

Delfort Uk Limited, East Grinstead

Delfort Uk Limited is a private limited company. Formerly, it was named Tsp Uk Limited (it was changed on 2017-09-05). Located at The Center, 201-203 London Road, East Grinstead RH19 1HA, this 21 years old firm was incorporated on 2002-08-14 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the firm: Martin Z. (appointed on 04 August 2003).

About
Name: Delfort Uk Limited
Number: 04510551
Incorporation date: 2002-08-14
End of financial year: 31 December


Address:	The Center 201-203 London Road East Grinstead RH19 1HA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Delfortgroup Ag

30 June 2016

Address	20 Fabrikstrasse, Traun 4050, Austria
Legal authority	Austria
Legal form	Shareholding Company
Country registered	Austria
Place registered	Austria
Registration number	Fn82813i ; Atu22788909
Nature of control:	75,01-100% shares

The date for Delfort Uk Limited confirmation statement filing is 2024-08-14. The most current one was sent on 2023-07-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Delfortgroup Ag that has over 3/4 of shares. This corporate PSC can be reached at Fabrikstrasse.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, March 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, March 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, March 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, March 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, February 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, February 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, March 2018 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 5th Sep 2017 filed on: 5th, September 2017 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, February 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 24th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 30th, August 2014 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 27th, March 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
363(288)	Thu, 31st Aug 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 10th, May 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 10th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, July 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 19th, August 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 19th, August 2004 \| accounts	Free Download (6 pages)
88(2)R	Alloted 29999 shares on Wed, 17th Dec 2003. Value of each share 1 £, total number of shares: 30000. filed on: 24th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on Wed, 17th Dec 2003. Value of each share 1 £, total number of shares: 30000. filed on: 24th, May 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, May 2004 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, May 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2004 \| resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2004 \| resolution	Free Download (13 pages)
363s	Annual return up to Sat, 9th Aug 2003 with shareholders record filed on: 9th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 9th Aug 2003 with shareholders record filed on: 9th, August 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 10th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 10th, January 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2002 \| incorporation	Free Download (17 pages)

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