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DLT INTERNATIONAL (UK) LTD

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

This company is commonly known as Dlt International (uk) Ltd. The company was founded 25 years ago and was given the registration number 03699878. The firm's registered office is in . You can find them at 70 Portland Place, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DLT INTERNATIONAL (UK) LTD
Company Number:03699878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:70 Portland Place, London, W1B 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 70 Portland Place, London, W1B 1NP

Director23 April 1999Active
70 Portland Place, London, W1B 1NP

Director14 January 2013Active
70 Portland Place, London, W1B 1NP

Secretary23 April 1999Active
190 Strand, London, WC2R 1JN

Corporate Secretary22 January 1999Active
70 Portland Place, London, W1B 1NP

Director23 April 1999Active
70 Portland Place, London, W1B 1NP

Director05 December 2003Active
10 English Street, Mile End, London, United Kingdom, E3 4TA

Director22 January 1999Active
70, Portland Place, London, W1B 1NP

Director01 March 2007Active
70 Portland Place, Portland Place, London, England, W1B 1NP

Director19 April 2017Active
26, Grosvenor Gardens, London, United Kingdom, NW11 0HG

Director07 July 2009Active

People with Significant Control

Mr Daniele Tamman
Notified on:21 October 2019
Status:Active
Date of birth:June 1952
Nationality:Italian
Country of residence:United Kingdom
Address:Ground Floor, 70 Portland Place, London, United Kingdom, W1B 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Dlt C Apital Group (International) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:57/63, Line Wall Road, Gibraltar, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type small.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-21Officers

Change person director company with change date.

Download
2023-06-21Persons with significant control

Change to a person with significant control.

Download
2023-03-28Officers

Termination director company with name termination date.

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2022-11-24Accounts

Accounts with accounts type small.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Officers

Change person director company with change date.

Download
2021-12-20Accounts

Accounts with accounts type full.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Accounts

Accounts with accounts type small.

Download
2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Persons with significant control

Notification of a person with significant control.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Accounts

Accounts with accounts type small.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Officers

Change person director company with change date.

Download
2018-01-02Officers

Termination director company with name termination date.

Download
2017-10-09Accounts

Accounts with accounts type small.

Download
2017-08-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Officers

Appoint person director company with name date.

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