Introduction
Watch Company
D
DELLI LIMITED
DELLI LIMITED is an active company incorporated on 4 December 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. DELLI LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13063011
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
9th Floor 107 Cheapside London, EC2V 6DN,
Previous Addresses
, 107 Cheapside, London, EC2V 6DN, England
From: 4 December 2020To: 15 February 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
10
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
OHS SECRETARIES LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 29 Jul 2022
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
29 Jul 2022
Active
BECKERMAN, Simon Brian
Active107 Cheapside, LondonEC2V 6DN
Born April 1974
Director
Appointed 04 Dec 2020
BECKERMAN, Simon Brian
107 Cheapside, LondonEC2V 6DN
Born April 1974
Director
04 Dec 2020
Active
PETROVICKA, Marie
Active107 Cheapside, LondonEC2V 6DN
Born March 1987
Director
Appointed 04 Aug 2022
PETROVICKA, Marie
107 Cheapside, LondonEC2V 6DN
Born March 1987
Director
04 Aug 2022
Active
WATERHOUSE, Daniel David
Active28 Britannia Street, LondonWC1X 9JF
Born July 1971
Director
Appointed 04 Aug 2022
WATERHOUSE, Daniel David
28 Britannia Street, LondonWC1X 9JF
Born July 1971
Director
04 Aug 2022
Active
RAINEY, Adrian George
Resigned28 Britannia Street, LondonWC1X 9JF
Born January 1974
Director
Appointed 16 Jan 2025
Resigned 01 Apr 2025
RAINEY, Adrian George
28 Britannia Street, LondonWC1X 9JF
Born January 1974
Director
16 Jan 2025
Resigned 01 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Brian Beckerman
Active107 Cheapside, LondonEC2V 6DN
Born April 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Dec 2020
Mr Simon Brian Beckerman
107 Cheapside, LondonEC2V 6DN
Born April 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Dec 2020
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2022
9 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 August 2022
5 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 August 2022
5 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 March 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021