Menna Overview
Here’s a quick overview of DELAMARE CARDS FUNDING 1 LIMITED 👀 — a London based business that started in 2013.
DELAMARE CARDS FUNDING 1 LIMITED
- Company statusactive
- Company No08356551
- Age13 years 6 months Incorporated 11 January 2013
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
DELAMARE CARDS FUNDING 1 LIMITED is an active company incorporated on 11 January 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 20 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 20 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 12 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 12 Jul 2023 | |
| SPEIGHT, Marc | director | Apr 1985 | 24 Apr 2018 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 12 Jul 2023 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 12 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delamare Cards Holdco Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DELAMARE CARDS FUNDING 1 LIMITED 👀 — a London based business that started in 2013.