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Delsynt Ai Ltd

Delsynt Ai Ltd is an active company incorporated on 17 August 2023 with the registered office located in Glasgow, City of Glasgow. Delsynt Ai Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC779471
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year 2 months ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 17 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
9 Newton Place
Glasgow
G3 7PR
Scotland
Address changed on 30 Oct 2024 (11 months ago)
Previous address was 11 Mcilvanney Crescent Kilmarnock KA3 1EU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • United Kingdom • British • Lives in UK • Born in Jan 1990
Director • United Kingdom • British • Lives in UK • Born in May 1977
Director • British • Lives in Scotland • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Overport Limited
Steven John Heap is a mutual person.
Active
Venus Salon Enterprises Ltd
Mark Daniel Hogan is a mutual person.
Active
Above Ground Scotland Ltd
Mr Ross David Gilmour is a mutual person.
Active
Shearers DS Ltd
Mark Daniel Hogan and Mr Ross David Gilmour are mutual people.
Dissolved
PS SPV201 Ltd
Steven John Heap is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£8.76M
Total Liabilities
£0
Net Assets
£8.76M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
11 Months Ago on 30 Oct 2024
Mr Steven John Heap Appointed
11 Months Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mark Daniel Hogan Resigned
1 Year Ago on 7 Oct 2024
Incorporated
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Registered office address changed from 11 Mcilvanney Crescent Kilmarnock KA3 1EU Scotland to 9 Newton Place Glasgow G3 7PR on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Steven John Heap as a director on 30 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 31 August 2024
Submitted on 22 Oct 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Oct 2024
Certificate of change of name
Submitted on 16 Oct 2024
Termination of appointment of Mark Daniel Hogan as a director on 7 October 2024
Submitted on 15 Oct 2024
Incorporation
Submitted on 17 Aug 2023
Repayment History
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