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DELTAPUNKT LTD

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

This company is commonly known as Deltapunkt Ltd. The company was founded 6 years ago and was given the registration number 11013396. The firm's registered office is in WALTHAM CROSS. You can find them at 121 Bushbarns, Cheshunt, Waltham Cross, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DELTAPUNKT LTD
Company Number:11013396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:13 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:121 Bushbarns, Cheshunt, Waltham Cross, United Kingdom, EN7 6EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director16 October 2017Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director16 October 2017Active

People with Significant Control

Mr Dan Ion Acceleanu
Notified on:16 October 2017
Status:Active
Date of birth:November 1978
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elena Madalina Acceleanu
Notified on:16 October 2017
Status:Active
Date of birth:May 1984
Nationality:Romanian
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-10-21Gazette

Gazette dissolved liquidation.

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2022-07-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-18Address

Change sail address company with new address.

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2021-07-26Address

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

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2021-07-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-24Resolution

Resolution.

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2021-07-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-26Accounts

Change account reference date company previous extended.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-10-16Incorporation

Incorporation company.

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