DELTAMAX INVESTMENTS LIMITED
Overview
| Company Name | DELTAMAX INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05137394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTAMAX INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELTAMAX INVESTMENTS LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTAMAX INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DELTAMAX INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for DELTAMAX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Cessation of Lubbock Fine Llp as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||
Notification of Zein Kurdi as a person with significant control on Jun 28, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Russell Marc Rich as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Laurence David Newman as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rohit Majithia as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rohit Majithia as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Zein Kurdi as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Rohit Majithia as a secretary on Nov 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Naresh Devchand Shah as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Naresh Devchand Shah as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Notification of Lubbock Fine Llp as a person with significant control on Dec 01, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 02, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Pankaj Nathalal Shah as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Director's details changed for Mr Naresh Shah on May 05, 2014 | 2 pages | CH01 | ||
Who are the officers of DELTAMAX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KURDI, Zein | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | England | British | Director | 175781560002 | ||||||||
| MAJITHIA, Rohit | Secretary | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | 302876930001 | |||||||||||
| SHAH, Naresh Devchand | Secretary | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | 246281410001 | |||||||||||
| BARLEIGH WELLS LTD | Secretary | 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England |
| 99678330001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| MAJITHIA, Rohit | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | England | British | Chartered Accountant | 126939980001 | ||||||||
| NEWMAN, Laurence David | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | United Kingdom | British | Chartered Accountant | 81154580002 | ||||||||
| RICH, Russell Marc | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | England | British | Chartered Accountant | 72153580002 | ||||||||
| SHAH, Naresh Devchand | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | England | British | Chartered Accountant | 6869840003 | ||||||||
| SHAH, Pankaj Nathalal | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | England | British | Chartered Accountant | 94446440001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| GLASSMILL LIMITED | Director | 118 London Road KT2 6QJ Kingston The Quadrant Surrey United Kingdom |
| 50180470011 | ||||||||||
| SOLEGUARD LIMITED | Director | City Forum 250 City Road EC1V 2QQ London Russell Bedford House England |
| 56423070001 |
Who are the persons with significant control of DELTAMAX INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Zein Kurdi | Jun 28, 2023 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lubbock Fine Llp | Dec 01, 2020 | St. Paul's Churchyard EC4M 8AB London Paternoster House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DELTAMAX INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Dec 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0