DELTA-INNOVATION LIMITED

Overview

Company Name	DELTA-INNOVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05338691
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2005

Summary

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

What is the purpose of DELTA-INNOVATION LIMITED?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Market research and public opinion polling (73200) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is DELTA-INNOVATION LIMITED located?

Registered Office Address	The Pinnacle Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DELTA-INNOVATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for DELTA-INNOVATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for DELTA-INNOVATION LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Oct 29, 2025	Total exemption full accounts made up to Jan 31, 2025	12 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Change of details for Dr Stephen David Webster as a person with significant control on Dec 09, 2024	2 pages	PSC04

Dec 09, 2024	Secretary's details changed for Dr Stephen David Webster on Dec 09, 2024	1 pages	CH03

Dec 09, 2024	Director's details changed for Dr Stephen David Webster on Dec 09, 2024	2 pages	CH01

Dec 09, 2024	Director's details changed for Mrs Allison Bernice Webster on Dec 09, 2024	2 pages	CH01

Dec 09, 2024	Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on Dec 09, 2024	1 pages	AD01

Nov 21, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 21, 2024 with updates	5 pages	CS01

Jan 30, 2024	Change of details for Dr Stephen David Webster as a person with significant control on May 31, 2023	2 pages	PSC04

Jan 30, 2024	Director's details changed for Dr Stephen David Webster on May 31, 2023	2 pages	CH01

Jan 30, 2024	Director's details changed for Mrs Allison Bernice Webster on May 31, 2023	2 pages	CH01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Feb 05, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Feb 25, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Jan 27, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE England to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on Jul 07, 2020	1 pages	AD01

Jan 27, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

View All Filings

Who are the officers of DELTA-INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Stephen David, Dr Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Jan 21, 2005		Secretary	Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom		British		102650890001
WEBSTER, Allison Bernice Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Oct 15, 2017		Director	Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	United Kingdom	British	1966-2	239292810002
WEBSTER, Stephen David, Dr Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Jan 21, 2005		Director	Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	United Kingdom	British	1968-5	102650890003
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jan 21, 2005	Jan 21, 2005	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007630001
BRIGSTOCKE, Timothy David Alexander Brick House Risbury HR6 0NQ Leominster Herefordshire	Jan 21, 2005	Jan 18, 2007	Director	Brick House Risbury HR6 0NQ Leominster Herefordshire	United Kingdom	British	1951-9	11038660002
WEBSTER, David Edward 4 Chelsea Court LA7 7DJ Milnthorpe Cumbria	Jan 18, 2007	Aug 07, 2009	Director	4 Chelsea Court LA7 7DJ Milnthorpe Cumbria		British	1939-9	118806320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELTA-INNOVATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Stephen David Webster Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Apr 07, 2016	Building A 150-170 Midsummer Boulevard MK9 1FD Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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