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DELTATRE GROUP LIMITED

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

This company is commonly known as Deltatre Group Limited. The company was founded 8 years ago and was given the registration number 10196699. The firm's registered office is in LONDON. You can find them at Media House, 3 Palmerston Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELTATRE GROUP LIMITED
Company Number:10196699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Media House, 3 Palmerston Road, London, England, SW19 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary24 May 2016Active
Media House, 3 Palmerston Road, London, England, SW19 1PG

Director19 July 2016Active
Media House, 3 Palmerston Road, London, England, SW19 1PG

Director01 February 2024Active
Media House, 3 Palmerston Road, London, England, SW19 1PG

Director01 February 2024Active
Media House, 3 Palmerston Road, London, England, SW19 1PG

Director24 May 2016Active
Media House, 3 Palmerston Road, London, England, SW19 1PG

Director24 May 2016Active
Media House, 3 Palmerston Road, London, England, SW19 1PG

Director19 July 2016Active
Media House, 3 Palmerston Road, London, England, SW19 1PG

Director24 May 2016Active

People with Significant Control

Deltatre Bidco Limited
Notified on:14 June 2023
Status:Active
Country of residence:England
Address:Media House, 3 Palmerston Road, London, England, SW19 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Deltatre Midco 2 Limited
Notified on:22 January 2019
Status:Active
Address:Media House, 3 Palmerston Road, London, SW19 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Deltatre Midco 1 Limited
Notified on:12 December 2018
Status:Active
Address:Media House, 3 Palmerston Road, London, SW19 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Deltatre Holdings Limited
Notified on:24 May 2016
Status:Active
Address:Media House, 3 Palmerston Road, London, SW19 1PG
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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