Delastica Limited

Active04086357 Private limited company
Incorporated
9 October 2000 (26 years)
Industry
Other information technology service activities (62090)
Owned by
Andrew Werbinski
Accounts type
Micro entity
Region
Greater London
Address
6 Johnstone Close
Stockwell
London
SW9 0QS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2001
British
Born June 1961 (65)
Officer history (3 former)
5 November 2008
Resigned Werbinski, Susan as Secretary
12 February 2001
Appointed Werbinski, Andrew as Director
12 February 2001
Appointed Werbinski, Susan as Secretary
12 February 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary
12 February 2001
Resigned Energize Director Limited as Corporate Nominee Director
9 October 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
9 October 2000
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£771)
Employees
1

Trend

Net Assets
(£1k) (£500) £0 2019 2021 2022 2023 2024 2025 (£151) (£333) (£453) (£553) (£653) (£771)
Balance sheet detail
202520242023202220212019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£773£655£555£455£335£0
Creditors (> 1 year)£153
Net Current Assets(£773)(£655)(£555)(£455)(£335)£0
Net Assets(£771)(£653)(£553)(£453)(£333)(£151)
Shareholder Funds(£771)(£653)(£553)(£453)(£333)(£151)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 October 2025
22 October 2025Confirmation statement with no updates9 October 2025
30 July 2025Micro company accounts31 October 2024
22 October 2024Confirmation statement with no updates9 October 2024
30 July 2024Micro company accounts31 October 2023
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?