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DALET UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalet Uk Limited. The company was founded 16 years ago and was given the registration number 06518321. The firm's registered office is in BASINGSTOKE. You can find them at Network House, Basing View, Basingstoke, Hampshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DALET UK LIMITED
Company Number:06518321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Network House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House Office 1f10, Basing View, Basingstoke, England, RG21 4HG

Director29 February 2024Active
Lynmoor, Newmans Lane, West Moors, BH22 0LW

Secretary29 February 2008Active
Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ

Corporate Secretary06 April 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary29 February 2008Active
11 Denbigh Gardens, Richmond, TW10 6EN

Director29 February 2008Active
6, Bevis Marks, London, England, EC3A 7BA

Director09 January 2015Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Director03 September 2008Active
Grosvenor House Office 1f10, Basing View, Basingstoke, England, RG21 4HG

Director30 August 2023Active
Lynmoor, Newmans Lane, West Moors, BH22 0LW

Director29 February 2008Active
The Old Rectory, Westbourne Road, Westbourne, Emsworth, Uk, PO10 8UL

Director12 March 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Director29 February 2008Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director06 April 2014Active
18 Harmont House, 20 Harley Street, London, W1G 9PH

Director29 February 2008Active
15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA

Director06 April 2014Active

People with Significant Control

Dalet Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:16-18, Rue Rivay, Levallois-Perret, France, 92300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-05Officers

Termination director company with name termination date.

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2024-02-29Officers

Appoint person director company with name date.

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2024-02-26Incorporation

Memorandum articles.

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2024-02-26Resolution

Resolution.

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2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-01Officers

Termination director company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-07-27Address

Change registered office address company with date old address new address.

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2023-05-10Accounts

Accounts with accounts type small.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-10-17Officers

Termination director company with name termination date.

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2022-08-08Persons with significant control

Notification of a person with significant control statement.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-07-14Officers

Termination secretary company with name termination date.

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2022-05-05Accounts

Accounts with accounts type full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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