| Company Name | Dlighted Limited |
|---|---|
| Director | Ajay Jagota |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09664662 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2015(8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Ajay Jagota |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 108 Fowler Street South Shields Tyne And Wear NE33 1PZ |
| Director Name | Mr Jonathan Edward Hart |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2017(2 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 01 December 2019) |
| Role | Marketing And Communications Director |
| Country of Residence | England |
| Correspondence Address | 108 Fowler Street South Shields Tyne And Wear NE33 1PZ |
| Director Name | Mr Michael Stephen Day |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2017(2 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 05 January 2018) |
| Role | Sales And Operations Director |
| Country of Residence | England |
| Correspondence Address | 108 Fowler Street South Shields Tyne And Wear NE33 1PZ |
| Director Name | Mr Brian Thomas Sturgess |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2017(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 June 2020) |
| Role | Finance And Economics Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Fowler Street South Shields Tyne And Wear NE33 1PZ |
Location
| Registered Address | 49a Richmond Road South Shields NE34 0QQ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | West Park |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 August 2023 | Registered office address changed from 108 Fowler Street South Shields Tyne and Wear NE33 1PZ United Kingdom to 49a Richmond Road South Shields NE34 0QQ on 29 August 2023 (1 page) |
|---|---|
| 6 July 2023 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 19 June 2023 | Application to strike the company off the register (1 page) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with updates (4 pages) |
| 14 March 2022 | Termination of appointment of Brian Thomas Sturgess as a director on 1 June 2020 (1 page) |
| 16 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 29 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 18 August 2020 | Termination of appointment of Jonathan Edward Hart as a director on 1 December 2019 (1 page) |
| 6 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 18 January 2018 | Termination of appointment of Michael Stephen Day as a director on 5 January 2018 (1 page) |
| 22 November 2017 | Appointment of Mr Michael Stephen Day as a director on 10 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Mr Brian Thomas Sturgess as a director on 10 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Mr Brian Thomas Sturgess as a director on 10 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Mr Michael Stephen Day as a director on 10 November 2017 (2 pages) |
| 16 November 2017 | Appointment of Mr Jonathan Edward Hart as a director on 6 November 2017 (2 pages) |
| 16 November 2017 | Appointment of Mr Jonathan Edward Hart as a director on 6 November 2017 (2 pages) |
| 8 September 2017 | Notification of Ajay Jagota as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 September 2017 | Notification of Ajay Jagota as a person with significant control on 1 June 2017 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 30 June 2015 | Incorporation Statement of capital on 2015-06-30
|
| 30 June 2015 | Incorporation Statement of capital on 2015-06-30
|