Introduction
Watch Company
D
DELIGHTFUL FOOD GROUP LIMITED
DELIGHTFUL FOOD GROUP LIMITED is an active company incorporated on 28 October 2023 with the registered office located in Wheathampstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DELIGHTFUL FOOD GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15243451
LTD Company
Age
2 Years
Incorporated 28 October 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 December 2023 - 31 May 2025(19 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Riverdale House, 19/21 High Street Wheathampstead, AL4 8BB,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLAX, Ricky Alexander
Active19-21 High Street, WheathampsteadAL4 8BB
Born January 1988
Director
Appointed 28 Oct 2023
FLAX, Ricky Alexander
19-21 High Street, WheathampsteadAL4 8BB
Born January 1988
Director
28 Oct 2023
Active
FLAX, Sheldon Paul
Active19-21 High Street, WheathampsteadAL4 8BB
Born March 1957
Director
Appointed 28 Oct 2023
FLAX, Sheldon Paul
19-21 High Street, WheathampsteadAL4 8BB
Born March 1957
Director
28 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ricky Alexander Flax
Active19-21 High Street, WheathampsteadAL4 8BB
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2023
Mr Ricky Alexander Flax
19-21 High Street, WheathampsteadAL4 8BB
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2023
Active
Mr Sheldon Paul Flax
Active19-21 High Street, WheathampsteadAL4 8BB
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2023
Mr Sheldon Paul Flax
19-21 High Street, WheathampsteadAL4 8BB
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2023
Active
Filing History
17
Description
Type
Date Filed
Document
7 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2024
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023