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Deltagrove Limited, NW11 0PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELTAGROVE LIMITED

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

This company is commonly known as Deltagrove Limited. The company was founded 7 years ago and was given the registration number 10516435. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DELTAGROVE LIMITED
Company Number:10516435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Craven Walk, London, United Kingdom, N16 6BT

Secretary16 March 2017Active
24, Craven Walk, London, United Kingdom, N16 6BT

Director16 March 2017Active
24, Craven Walk, London, United Kingdom, N16 6BT

Director16 March 2017Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director08 December 2016Active

People with Significant Control

Mrs Pessie Berger
Notified on:16 March 2017
Status:Active
Date of birth:April 1958
Nationality:American
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Berish Berger
Notified on:16 March 2017
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type total exemption full.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-19Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-14Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-21Officers

Appoint person director company with name date.

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2017-03-21Officers

Appoint person director company with name date.

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2017-03-21Capital

Capital allotment shares.

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2017-03-21Address

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

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2017-03-21Officers

Appoint person secretary company with name date.

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2017-03-20Address

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

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