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DELTAMAN GROUP LIMITED

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

This company is commonly known as Deltaman Group Limited. The company was founded 4 years ago and was given the registration number 12614211. The firm's registered office is in MALVERN. You can find them at Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DELTAMAN GROUP LIMITED
Company Number:12614211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England, WR14 3SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ

Director20 May 2020Active
Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ

Director28 January 2021Active
Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ

Director01 October 2021Active
Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ

Director28 January 2021Active

People with Significant Control

Mrs Diana Mary La Fontaine
Notified on:28 January 2021
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Semer Geoffrey Thomas La Fontaine
Notified on:20 May 2020
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Capital

Capital name of class of shares.

Download
2024-03-09Resolution

Resolution.

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2024-03-06Capital

Capital allotment shares.

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2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-01-06Capital

Capital allotment shares.

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2023-01-05Incorporation

Memorandum articles.

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2023-01-05Resolution

Resolution.

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2022-08-08Capital

Capital allotment shares.

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2022-07-06Incorporation

Memorandum articles.

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2022-07-06Resolution

Resolution.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-11-02Accounts

Change account reference date company previous extended.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Second filing of director appointment with name.

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2021-03-12Capital

Capital alter shares subdivision.

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2021-02-23Resolution

Resolution.

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2021-02-11Capital

Capital allotment shares.

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2021-02-05Officers

Appoint person director company with name date.

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2021-02-05Officers

Appoint person director company with name date.

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