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Delamode Bristol Limited

Delamode Bristol Limited is an active company incorporated on 8 June 2023 with the registered office located in Rainham, Greater London. Delamode Bristol Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14924186
Private limited company
Age
2 years 3 months
Incorporated 8 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 8 Jun31 Dec 2023 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
The Anglia Centre Blackwater Close
Fairview Industrial Park
Rainham
Essex
RM13 8UA
England
Address changed on 14 Feb 2025 (7 months ago)
Previous address was Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Freight Forwarder • Portuguese • Lives in UK • Born in Nov 1990
Director • Lithuanian • Lives in Lithuania • Born in Jan 1983
Director • Accountant • British • Lives in UK • Born in Apr 1972
Director • Freight Forwarder • British • Lives in England • Born in Jun 1984
Delamode Holdings UK Freight Forwarding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delamode London Limited
Richard Lee Myson and Justas Versnickas are mutual people.
Active
Delamode Projects UK Limited
Richard Lee Myson and Justas Versnickas are mutual people.
Active
Delamode Manchester Limited
Richard Lee Myson and Justas Versnickas are mutual people.
Active
Delamode Anglia Limited
Richard Lee Myson is a mutual person.
Active
Delamode Nidd Limited
Richard Lee Myson is a mutual person.
Active
Delamode International Logistics Limited
Richard Lee Myson is a mutual person.
Active
Delamode Holdings Limited
Richard Lee Myson is a mutual person.
Active
Anglia Forwarding Group Limited
Richard Lee Myson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£9.49K
Turnover
£527.13K
Employees
5
Total Assets
£271.24K
Total Liabilities
-£402.64K
Net Assets
-£131.4K
Debt Ratio (%)
148%
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Nuno Jose Lopes Fenandes Taborda Felix Details Changed
5 Months Ago on 15 Apr 2025
Mr Christopher Francis Mckeigue Appointed
5 Months Ago on 15 Apr 2025
Mr Nuno Jose Lopes Fenandes Taborda Felix Appointed
5 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Registered Address Changed
7 Months Ago on 14 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 13 May 2024
Mr Justas Versnickas Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Second filing of Confirmation Statement dated 7 June 2024
Submitted on 13 May 2025
Update to the members' register information on the public register
Submitted on 13 May 2025
Director's details changed for Mr Nuno Jose Lopes Fenandes Taborda Felix on 15 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Nuno Jose Lopes Fenandes Taborda Felix as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Christopher Francis Mckeigue as a director on 15 April 2025
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Mar 2025
Repayment History
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