| Company Name | Delongsoft Ltd |
|---|---|
| Directors | Mathew Paul Delong and Eleanor Margaret Delong |
| Company Status | Active |
| Company Number | 09877826 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2015(8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mathew Paul Delong |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 18 November 2015(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Moor Crescent Newcastle Upon Tyne NE3 4AQ |
| Secretary Name | Mrs Eleanor Margaret Delong |
|---|---|
| Status | Current |
| Appointed | 18 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Moor Crescent Newcastle Upon Tyne NE3 4AQ |
| Director Name | Mrs Eleanor Margaret Delong |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2022(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 56 Moor Crescent Newcastle Upon Tyne NE3 4AQ |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | 56 Moor Crescent Newcastle Upon Tyne NE3 4AQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Filing History
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 11 May 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 21 November 2017 | Registered office address changed from 30 30 Cloverfield Avenue Newcastle upon Tyne Tyne and Wear NE3 3NL United Kingdom to 56 Moor Crescent Newcastle upon Tyne NE3 4AQ on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from 30 30 Cloverfield Avenue Newcastle upon Tyne Tyne and Wear NE3 3NL United Kingdom to 56 Moor Crescent Newcastle upon Tyne NE3 4AQ on 21 November 2017 (1 page) |
| 20 November 2017 | Change of details for Mrs Eleanor Margaret Delong as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Change of details for Mr Mathew Paul Delong as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Change of details for Mr Mathew Paul Delong as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Change of details for Mrs Eleanor Margaret Delong as a person with significant control on 20 November 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 30 June 2017 | Registered office address changed from 2 Fonthill Court Honor Oak Road London SE23 3SJ United Kingdom to 30 30 Cloverfield Avenue Newcastle upon Tyne Tyne and Wear NE3 3NL on 30 June 2017 (1 page) |
| 30 June 2017 | Registered office address changed from 2 Fonthill Court Honor Oak Road London SE23 3SJ United Kingdom to 30 30 Cloverfield Avenue Newcastle upon Tyne Tyne and Wear NE3 3NL on 30 June 2017 (1 page) |
| 16 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 27 October 2016 | Statement of capital following an allotment of shares on 27 October 2016
|
| 27 October 2016 | Statement of capital following an allotment of shares on 27 October 2016
|
| 23 October 2016 | Confirmation statement made on 23 October 2016 with updates (7 pages) |
| 23 October 2016 | Confirmation statement made on 23 October 2016 with updates (7 pages) |
| 19 June 2016 | Appointment of Mr Mathew Paul Delong as a director on 18 November 2015 (2 pages) |
| 19 June 2016 | Appointment of Mr Mathew Paul Delong as a director on 18 November 2015 (2 pages) |
| 28 May 2016 | Appointment of Mrs Eleanor Margaret Delong as a secretary on 18 November 2015 (2 pages) |
| 28 May 2016 | Appointment of Mrs Eleanor Margaret Delong as a secretary on 18 November 2015 (2 pages) |
| 18 November 2015 | Incorporation Statement of capital on 2015-11-18
|
| 18 November 2015 | Termination of appointment of Peter Valaitis as a director on 18 November 2015 (1 page) |
| 18 November 2015 | Incorporation Statement of capital on 2015-11-18
|
| 18 November 2015 | Termination of appointment of Peter Valaitis as a director on 18 November 2015 (1 page) |