UKBizDB.co.uk

DELTAMAX LIMITED

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

This company is commonly known as Deltamax Limited. The company was founded 4 years ago and was given the registration number 12655036. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DELTAMAX LIMITED
Company Number:12655036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Buccleuch Road, Stoke-On-Trent, England, ST3 4RJ

Director09 June 2020Active
403, Hornsey Road, London, England, N19 4DX

Director09 June 2020Active
127, Matlock Road, London, England, E10 6DJ

Director09 June 2020Active

People with Significant Control

Mr Jakub Kanalos
Notified on:15 June 2020
Status:Active
Date of birth:July 2001
Nationality:Slovak
Country of residence:England
Address:127, Matlock Road, London, England, E10 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Hadjioannou
Notified on:09 June 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:403, Hornsey Road, London, England, N19 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Samira Aleksandraviciute
Notified on:09 June 2020
Status:Active
Date of birth:February 1996
Nationality:Lithuanian
Country of residence:England
Address:81, Buccleuch Road, Stoke-On-Trent, England, ST3 4RJ
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 (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
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-06-10Gazette

Gazette filings brought up to date.

Download
2022-06-09Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-10Gazette

Gazette notice compulsory.

Download
2021-09-22Persons with significant control

Change to a person with significant control.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-09-21Address

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

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Address

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

Download
2021-08-05Persons with significant control

Cessation of a person with significant control.

Download
2021-08-05Officers

Termination director company with name termination date.

Download
2021-08-05Persons with significant control

Notification of a person with significant control.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Address

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

Download
2021-06-02Persons with significant control

Notification of a person with significant control.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-05-27Officers

Termination director company with name termination date.

Download
2021-05-27Persons with significant control

Cessation of a person with significant control.

Download
2020-06-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.