DELTACHEMICALS LIMITED

Overview

Company Name	DELTACHEMICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05114450
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELTACHEMICALS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is DELTACHEMICALS LIMITED located?

Registered Office Address	22 West Green Road N15 5NN London Uk England
Undeliverable Registered Office Address	No

What are the latest accounts for DELTACHEMICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for DELTACHEMICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for DELTACHEMICALS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Termination of appointment of Evgenia Samoylova as a secretary on Feb 25, 2025	1 pages	TM02

Feb 25, 2025	Appointment of Mr Konstantin Samoylov as a secretary on Feb 24, 2025	2 pages	AP03

Apr 17, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Jun 13, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Apr 15, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Director's details changed for Alisa Samojlova on Feb 22, 2021	2 pages	CH01

May 12, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Oct 07, 2019	Registered office address changed from 85, Great Portland Street First Floor London W1W 7LT England to 22 West Green Road London Uk N15 5NN on Oct 07, 2019	1 pages	AD01

Apr 29, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Nov 08, 2018	Registered office address changed from 3,Shortlands Hammersmith London W6 8DA England to 85, Great Portland Street First Floor London W1W 7LT on Nov 08, 2018	1 pages	AD01

Nov 08, 2018	Registered office address changed from Deltachemicals Ltd 26,Copenhagen Gardens London Uk W4 5NN England to 3,Shortlands Hammersmith London W6 8DA on Nov 08, 2018	1 pages	AD01

Nov 01, 2018	Registered office address changed from 22 West Green Road London N15 5NN to Deltachemicals Ltd 26,Copenhagen Gardens London Uk W4 5NN on Nov 01, 2018	1 pages	AD01

May 09, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

May 09, 2018	Change of details for Mr Samoylov Vladimir as a person with significant control on May 09, 2018	2 pages	PSC04

Apr 20, 2018	Micro company accounts made up to Jul 31, 2017	4 pages	AA

May 15, 2017	Confirmation statement made on Apr 28, 2017 with updates	5 pages	CS01

Apr 26, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

View All Filings

Who are the officers of DELTACHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAMOYLOV, Konstantin Nad Okrouhlikem 18200 Prague 2351/4 Czech Republic	Feb 24, 2025		Secretary	Nad Okrouhlikem 18200 Prague 2351/4 Czech Republic					332766190001
SAMOYLOV, Vladimir 2351/4 Prague Nad Okrouhlikem 18200 Czech Republic	Apr 28, 2004		Director	2351/4 Prague Nad Okrouhlikem 18200 Czech Republic	Czech Republic	Russian	1965-3	Company Director	97373210004
TOMCIKOVA, Alisa Prokopova 13000 Prague 2856/10 Czech Republic	Aug 18, 2015		Director	Prokopova 13000 Prague 2856/10 Czech Republic	Czech Republic	Czech	1988-9	Businesswoman	200290640002
BORISENKO, Gennady 26 Copenhagen Gardens W4 5NN London	Apr 28, 2004	Jan 10, 2006	Secretary	26 Copenhagen Gardens W4 5NN London		British			97373220001
SAMOYLOVA, Evgenia 2351/4 Prague Nad Okrouhlikem 18200 Czech Republic	Jan 10, 2006	Feb 25, 2025	Secretary	2351/4 Prague Nad Okrouhlikem 18200 Czech Republic		Russian		Programist	112228610002
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 28, 2004	Apr 28, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
BORISENKO, Gennady Ivanovich, Mr. West Green Road N15 5NN London 22	Oct 31, 2015	Oct 31, 2015	Director	West Green Road N15 5NN London 22	Great Britain	Russian	1950-4	Nominee Director	75350950001
OSTAPCHUK, Ekaterina Baker Street W1U 6TY London 124 United Kingdom	Jan 20, 2011	Oct 27, 2015	Director	Baker Street W1U 6TY London 124 United Kingdom	England	British	1982-2	Director	148520930001
REVIAKIN, Sergei 4 Milfoil Street W12 0RY London	Jul 31, 2009	Dec 31, 2011	Director	4 Milfoil Street W12 0RY London	United Kingdom	British	1966-4	Company Director	85236540002
AR FIRST DIRECTOR LIMITED Waltham Forest Business Centre 5 Blackhorse Lane E17 6DS London	Jul 24, 2009	Jul 31, 2009	Director	Waltham Forest Business Centre 5 Blackhorse Lane E17 6DS London					98898620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELTACHEMICALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samoylov Vladimir West Green Road N15 5NN London 22 Uk England	Apr 06, 2016	West Green Road N15 5NN London 22 Uk England	No
	Nationality: Russian Country of Residence: Czech Republic
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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