DELTA FOURTH LIMITED

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

This company is commonly known as Delta Fourth Limited. The company was founded 23 years ago and was given the registration number 04104355. The firm's registered office is in LONDON. You can find them at 8 Chalgrove Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DELTA FOURTH LIMITED
Company Number	:	04104355
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2000
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8 Chalgrove Gardens, London, England, N3 3PN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Chalgrove Gardens, London, England, N3 3PN	Director	13 June 2018	Active
19, Pembroke Hall Mulberry Close, London, United Kingdom, NW4 1QW	Secretary	08 November 2000	Active
8, Chalgrove Gardens, London, England, N3 3PN	Secretary	01 May 2014	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	08 November 2000	Active
45, Gainsborough Gardens, London, England, NW11 9BJ	Director	08 November 2000	Active
19, Pembroke Hall Mulberry Close, London, United Kingdom, NW4 1QW	Director	08 November 2000	Active
43, Route De Longwy, L-8080, Bertrange, Luxembourg,	Director	01 October 2016	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	08 November 2000	Active

People with Significant Control

Mr David John Antony Driver
Notified on	:	31 July 2018
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	England
Address	:	8, Chalgrove Gardens, London, England, N3 3PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew Beynon Rees
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	England
Address	:	8, Chalgrove Gardens, London, England, N3 3PN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-05-17	Gazette	Gazette dissolved compulsory.	Download
2022-03-01	Gazette	Gazette notice compulsory.	Download
2021-10-01	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-30	Gazette	Gazette filings brought up to date.	Download
2021-06-29	Gazette	Gazette notice compulsory.	Download
2021-06-25	Confirmation statement	Confirmation statement with updates.	Download
2021-06-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-01	Gazette	Gazette filings brought up to date.	Download
2020-12-31	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-15	Gazette	Gazette notice compulsory.	Download
2020-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-14	Restoration	Administrative restoration company.	Download
2020-02-04	Gazette	Gazette dissolved compulsory.	Download
2019-11-19	Gazette	Gazette notice compulsory.	Download
2019-09-26	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-28	Persons with significant control	Notification of a person with significant control.	Download
2018-09-13	Confirmation statement	Confirmation statement with updates.	Download
2018-06-13	Officers	Termination director company with name termination date.	Download
2018-06-13	Officers	Termination secretary company with name termination date.	Download
2018-06-13	Officers	Appoint person director company with name date.	Download
2018-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-06	Restoration	Administrative restoration company.	Download
2018-04-17	Gazette	Gazette dissolved compulsory.	Download
2018-01-30	Gazette	Gazette notice compulsory.	Download