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DELTA CONSULTANT LIMITED

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

This company is commonly known as Delta Consultant Limited. The company was founded 25 years ago and was given the registration number 03659275. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELTA CONSULTANT LIMITED
Company Number:03659275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Secretary13 June 2015Active
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Director13 June 2015Active
Clos-De-La-Fonderie 23, 1227 Carouge, Geneva, Switzerland,

Director13 June 2015Active
401 Langham House, 302 Regent Street, London, W1B 3HH

Secretary29 October 1998Active
Herston Cross House, 230 High Street, Swanage, BH19 2PQ

Secretary22 September 2011Active
Herston Cross House, 230 High Street,, Swanage, BH19 2PQ

Secretary30 October 2000Active
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Secretary23 September 1999Active
Herston Cross House, 230 High Street, Swanage, England, BH19 2PQ

Corporate Secretary06 January 2012Active
401 Langham House, 302 Regent Street, London, W1R 6HH

Director29 October 1998Active
Herston Cross House, 230 High Street, Swanage, BH19 2PQ

Director22 September 2011Active
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director06 January 2012Active
Herston Cross House, 230 High Street,, Swanage, BH19 2PQ

Director30 October 2000Active
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Director23 September 1999Active

People with Significant Control

Mr Alexander Leslie Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:Swiss
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-03-30Address

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

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-18Officers

Change person director company with change date.

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2016-11-18Officers

Change person secretary company with change date.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Officers

Appoint person director company with name date.

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2015-06-16Officers

Termination secretary company with name termination date.

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2015-06-16Officers

Appoint person director company with name date.

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2015-06-16Officers

Termination director company with name termination date.

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2015-06-16Officers

Appoint person secretary company with name date.

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