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DELTAVISION CONSULTING LIMITED

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

This company is commonly known as Deltavision Consulting Limited. The company was founded 27 years ago and was given the registration number 03274873. The firm's registered office is in PINNER. You can find them at 34 Cheney Street, , Pinner, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DELTAVISION CONSULTING LIMITED
Company Number:03274873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:34 Cheney Street, Pinner, Middlesex, United Kingdom, HA5 2TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Cheney Street, Pinner, England, HA5 2TE

Secretary07 November 1996Active
34 Cheney Street, Pinner, United Kingdom, HA5 2TE

Director07 November 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary07 November 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director07 November 1996Active

People with Significant Control

Mrs Cheryl Cardoso
Notified on:25 October 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:34 Cheney Street, Pinner, England, HA5 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Branden Savio Cardoso
Notified on:07 November 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:34 Cheney Street, Pinner, United Kingdom, HA5 2TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type unaudited abridged.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Change to a person with significant control.

Download
2021-03-08Persons with significant control

Change to a person with significant control.

Download
2021-03-08Capital

Capital allotment shares.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-08-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-12-03Persons with significant control

Notification of a person with significant control.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Capital

Capital allotment shares.

Download
2018-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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