Background WavePink WaveYellow Wave

DELIGHTFUL LIMITED (03256092)

DELIGHTFUL LIMITED (03256092) is an active UK company. incorporated on 27 September 1996. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. DELIGHTFUL LIMITED has been registered for 29 years. Current directors include POLDEN, Sarah Rebecca.

Company Number
03256092
Status
active
Type
ltd
Incorporated
27 September 1996
Age
29 years
Address
75 Aberdeen Park, London, N5 2AZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
POLDEN, Sarah Rebecca
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DELIGHTFUL LIMITED

DELIGHTFUL LIMITED is an active company incorporated on 27 September 1996 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DELIGHTFUL LIMITED was registered 29 years ago.(SIC: 70229)

Status

active

Active since 29 years ago

Company No

03256092

LTD Company

Age

29 Years

Incorporated 27 September 1996

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

TEMPLECO 660 LIMITED
From: 26 November 2008To: 1 December 2008
DELIGHTFUL LIMITED
From: 27 September 1996To: 26 November 2008
Contact
Address

75 Aberdeen Park London, N5 2AZ,

Timeline

3 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Sept 96
New Owner
Jun 17
Director Left
Jun 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

POLDEN, Sarah Rebecca

Active
Aberdeen Park, LondonN5 2AZ
Born May 1963
Director
Appointed 27 Sept 1996

DEVLIN, Hugh Gerard

Resigned
Aberdeen Park, LondonN5 2AZ
Secretary
Appointed 27 Sept 1996
Resigned 05 Oct 2023

DEVLIN, Hugh Gerard

Resigned
Aberdeen Park, LondonN5 2AZ
Born March 1962
Director
Appointed 27 Sept 1996
Resigned 05 Oct 2023

Persons with significant control

1

Mr Hugh Gerard Devlin

Active
Aberdeen Park, LondonN5 2AZ
Born March 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 June 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
5 July 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 July 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
5 July 2019
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
1 November 2018
AAAnnual Accounts
Change To A Person With Significant Control
24 August 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 August 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 August 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Dormant
20 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Dormant
28 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Accounts With Accounts Type Dormant
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Dormant
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Dormant
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Accounts With Accounts Type Dormant
8 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Secretary Company With Change Date
27 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 October 2009
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Certificate Change Of Name Company
28 November 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
26 November 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 November 2008
287Change of Registered Office
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Dormant
9 October 2008
AAAnnual Accounts
Legacy
5 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 August 2008
AAAnnual Accounts
Legacy
18 August 2008
288cChange of Particulars
Legacy
15 August 2008
288cChange of Particulars
Legacy
5 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
26 June 2007
AAAnnual Accounts
Legacy
31 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
26 January 2006
AAAnnual Accounts
Legacy
31 August 2005
363aAnnual Return
Legacy
28 January 2005
288cChange of Particulars
Legacy
28 January 2005
287Change of Registered Office
Legacy
28 January 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
28 January 2005
AAAnnual Accounts
Legacy
15 September 2004
363sAnnual Return (shuttle)
Legacy
15 September 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
15 May 2004
AAAnnual Accounts
Legacy
24 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 April 2003
AAAnnual Accounts
Legacy
20 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 July 2002
AAAnnual Accounts
Legacy
19 November 2001
363aAnnual Return
Legacy
19 November 2001
353353
Legacy
2 November 2001
287Change of Registered Office
Legacy
27 September 2001
288cChange of Particulars
Legacy
3 August 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
9 May 2001
AAAnnual Accounts
Legacy
26 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 November 1999
AAAnnual Accounts
Legacy
6 October 1999
363aAnnual Return
Legacy
6 October 1999
363(353)363(353)
Legacy
28 July 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
28 July 1999
AAAnnual Accounts
Legacy
21 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 August 1998
AAAnnual Accounts
Legacy
26 November 1997
287Change of Registered Office
Resolution
26 November 1997
RESOLUTIONSResolutions
Resolution
26 November 1997
RESOLUTIONSResolutions
Resolution
26 November 1997
RESOLUTIONSResolutions
Legacy
30 September 1997
363sAnnual Return (shuttle)
Legacy
23 April 1997
287Change of Registered Office
Incorporation Company
27 September 1996
NEWINCIncorporation