Introduction
Watch Company
D
DELIGHTFUL LLP
DELIGHTFUL LLP is an active company incorporated on 26 November 2008 with the registered office located in London. DELIGHTFUL LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC341706
LLP Company
Age
17 Years
Incorporated 26 November 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
75 Aberdeen Park London, N5 2AZ,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEVLIN, Thomas
ActiveAberdeen Park, LondonN5 2AZ
Born January 1965
Llp designated member
Appointed 15 Jan 2024
DEVLIN, Thomas
Aberdeen Park, LondonN5 2AZ
Born January 1965
Llp designated member
15 Jan 2024
Active
POLDEN, Sarah Rebecca
ActiveAberdeen Park, LondonN5 2AZ
Born May 1963
Llp designated member
Appointed 26 Nov 2008
POLDEN, Sarah Rebecca
Aberdeen Park, LondonN5 2AZ
Born May 1963
Llp designated member
26 Nov 2008
Active
DEVLIN, Hugh Gerard
ResignedAberdeen Park, LondonN5 2AZ
Born March 1962
Llp designated member
Appointed 26 Nov 2008
Resigned 04 Oct 2023
DEVLIN, Hugh Gerard
Aberdeen Park, LondonN5 2AZ
Born March 1962
Llp designated member
26 Nov 2008
Resigned 04 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Sarah Rebecca Polden
ActiveAberdeen Park, LondonN5 2AZ
Born May 1963
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 15 Jan 2024
Ms Sarah Rebecca Polden
Aberdeen Park, LondonN5 2AZ
Born May 1963
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
15 Jan 2024
Active
Ms Sarah Rebecca Polden
CeasedAberdeen Park, LondonN5 2AZ
Born May 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 13 Nov 2016
Ceased 08 Dec 2021
Ms Sarah Rebecca Polden
Aberdeen Park, LondonN5 2AZ
Born May 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
13 Nov 2016
Ceased 08 Dec 2021
Ceased
Mr Hugh Gerard Devlin
CeasedAberdeen Park, LondonN5 2AZ
Born March 1962
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 12 Nov 2016
Ceased 04 Oct 2023
Mr Hugh Gerard Devlin
Aberdeen Park, LondonN5 2AZ
Born March 1962
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
12 Nov 2016
Ceased 04 Oct 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
19 March 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
19 March 2025
16 January 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 January 2024
16 January 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
16 January 2024
16 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 January 2024
16 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2024
9 December 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
9 December 2021
9 December 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 December 2021
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
5 July 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 July 2019
23 August 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 August 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 August 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 January 2010