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Nom

Delio LTD

Adresse
29 Windsor Place
Cardiff
CF10 3BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09092423 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Octopus Apollo Vct Plc Status: Active Notified: 23/02/2024 Companies House Number: 05840377 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lewis, Gareth Robert Status: Ceased Notified: 19/06/2016 Ceased: 23/07/2019 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Newman, Gareth David Status: Ceased Notified: 19/06/2016 Ceased: 23/07/2019 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Keelan, Edward Peter George Cardiff, Wales Status: Active Notified: 24/02/2022 Date of Birth: 03/1981 Occupation: Investment Principal Role: Director Country of Residence: England Nationality: British
    Lewis, Gareth Robert Cardiff, United Kingdom Status: Active Notified: 19/06/2014 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Meyerowitz Singh, Felicia Cardiff, Wales Status: Active Notified: 01/12/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Morgan, Gareth Cardiff, Wales Status: Active Notified: 01/12/2024 Occupation: Co-Chief Executive Role: Director Country of Residence: Wales Nationality: British
    Darlington, James Clarence Street, Manchester, England Status: Ceased Notified: 23/07/2019 Ceased: 03/05/2024 Date of Birth: 07/1989 Occupation: Investor (vc) Role: Director Country of Residence: England Nationality: British
    Jones-Evans, Sally Ann Cardiff, Wales Status: Ceased Notified: 06/05/2020 Ceased: 10/11/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Delio Structuring Solutions LTD Status: Active Notified: 20/05/2020 Companies House Number: 12614440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Impact Agora LTD Status: Active Notified: 13/05/2021 Companies House Number: 13394371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors