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Companies House/Barking/Company profile

09930724 PLC

Active
09930724·incorporated 2015-12-29

09930724 PLC is an active UK public limited company, incorporated on 29 December 2015 at Companies House (number 09930724; OpenRegistry canonical ID GB-09930724-09930724-plc). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,643 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2015-12-29
Registered Address
RIPPLE SIDE COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, IG11 0RJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-12-31. Next accounts due 2020-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2019-04-25. Next confirmation statement due 2020-05-09.

Persons with significant control

09930724 PLC has 2 persons with significant control on file:

  • Mr Ihtiram Ul Haq born 1974 resident in England, British national. Notified 2019-09-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wissam Al Mana born 1962 resident in Saudi Arabia, Saudi Arabian national. Notified 2019-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr. Rizwan Ahmad Majeed born 1982 resident in England, Pakistani national. Notified 2016-04-06. Ceased 2017-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Wissam Saleh Al Hamad Al Mana born 1968 resident in England, Qatari national. Notified 2017-12-02. Ceased 2018-11-05.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Rizwan Majeed born 1982 resident in England, Pakistani national. Notified 2018-11-05. Ceased 2019-09-01.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Ihtiram Ul Haq born 1974 resident in England, British national. Notified 2020-02-01. Ceased 2020-02-02.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

09930724 PLC has previously traded as:

  • DELIGHT GROUP PLC (until 2022-07-12)
  • DELIGHT TECHNOLOGIES PLC (until 2019-06-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Barking: