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DELTRACK LIMITED

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

This company is commonly known as Deltrack Limited. The company was founded 27 years ago and was given the registration number 03285808. The firm's registered office is in LONDON. You can find them at 7th Floor, Lacon House, 84 Theobalds Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DELTRACK LIMITED
Company Number:03285808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director31 August 2018Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
16 Arden Road, London, N3 3AN

Secretary02 December 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 November 1996Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Corporate Secretary28 February 2006Active
5th Floor, 89 New Bond Street, London, W1S 1DA

Director28 February 2006Active
120 East Road, London, N1 6AA

Nominee Director29 November 1996Active
1 Kingsgate King Harry Lane, St Albans, AL3 4AR

Director02 December 1996Active
4 Hawkesley Court, Watford Road, Radlett, WD7 8HH

Director28 February 2006Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Director28 February 2006Active
16 Arden Road, London, N3 3AN

Director06 April 2004Active
16 Arden Road, London, N3 3AN

Director05 November 1997Active
30, Leicester Square, London, United Kingdom, WC2H 7LA.

Director31 August 2018Active

People with Significant Control

Outdoor Plus Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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