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DELTAPLEX LIMITED

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

This company is commonly known as Deltaplex Limited. The company was founded 7 years ago and was given the registration number 10418629. The firm's registered office is in LONDON. You can find them at C/o Las Accountants Llp, No.1 Royal Exchange, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELTAPLEX LIMITED
Company Number:10418629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. John Street, London, EC1M 4JN

Director10 October 2016Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director10 October 2016Active

People with Significant Control

Fd Secretarial Ltd
Notified on:10 October 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rajeev Sharma
Notified on:10 October 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:82, St. John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (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
2023-11-21Address

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

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2023-11-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-21Resolution

Resolution.

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2023-11-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Change person director company with change date.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-12-09Address

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

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-05-08Address

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

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2019-05-03Address

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

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-10-15Confirmation statement

Confirmation statement with updates.

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2017-10-15Persons with significant control

Notification of a person with significant control.

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2016-12-30Officers

Appoint person director company with name date.

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2016-10-21Officers

Termination director company with name termination date.

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