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63 Delis Group Ltd

63 Delis Group Ltd is an active company incorporated on 22 April 2022 with the registered office located in Barnet, Greater London. 63 Delis Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14062550
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
7a High Street
Barnet
EN5 5UE
England
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Aug 1971
Sivgen Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 8 (+800%)
Total Assets
£182.26K
Increased by £175.12K (+2453%)
Total Liabilities
-£316.45K
Increased by £306K (+2928%)
Net Assets
-£134.2K
Decreased by £130.88K (+3952%)
Debt Ratio (%)
174%
Increased by 27.24% (+19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Sivgen Limited (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Amedeo Claris (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
2 Years Ago on 23 Aug 2023
Mr Amedeo Claris Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Amedeo Claris (PSC) Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Accounting Period Shortened
2 Years 1 Month Ago on 18 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Cessation of Amedeo Claris as a person with significant control on 4 April 2024
Submitted on 4 Apr 2025
Notification of Sivgen Limited as a person with significant control on 5 April 2024
Submitted on 4 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 4 Apr 2025
Second filing of Confirmation Statement dated 21 April 2023
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 1 Apr 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 21 Mar 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Repayment History
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