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Delamode Global Solutions Limited

Delamode Global Solutions Limited is an active company incorporated on 10 July 2023 with the registered office located in Rainham, Greater London. Delamode Global Solutions Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14991982
Private limited company
Age
2 years 7 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (7 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 10 Jul ⟶ 31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
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Contact
Address
The Anglia Centre Blackwater Close
Fairview Industrial Park
Rainham
Essex
RM13 8UA
England
Address changed on 13 Feb 2025 (1 year ago)
Previous address was Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mindaugas Vasiliauskas
Director • Lithuanian • Lives in Lithuania • Born in Dec 1980
Hu Zhai
Director • Chinese • Lives in Lithuania • Born in Jul 1994
Delamode Holdings UK Freight Forwarding Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Richard Lee Myson Resigned
1 Month Ago on 7 Jan 2026
Mr Hu Zhai Appointed
1 Month Ago on 7 Jan 2026
Mr Mindaugas Vasiliauskas Appointed
1 Month Ago on 7 Jan 2026
Subsidiary Accounts Submitted
5 Months Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Jul 2025
Registered Address Changed
1 Year Ago on 13 Feb 2025
Registered Address Changed
1 Year Ago on 11 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Jul 2024
Delamode Holdings Uk Freight Forwarding Limited (PSC) Appointed
2 Years 1 Month Ago on 31 Dec 2023
Delamode Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 31 Dec 2023
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Documents
Termination of appointment of Richard Lee Myson as a director on 7 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Hu Zhai as a director on 7 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Mindaugas Vasiliauskas as a director on 7 January 2026
Submitted on 13 Jan 2026
Certificate of change of name
Submitted on 9 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 24 Jul 2025
Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 13 February 2025
Submitted on 13 Feb 2025
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Repayment History
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