DELTA PLUS (U.K.) LIMITED
Overview
| Company Name | DELTA PLUS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05971078 |
| 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 DELTA PLUS (U.K.) LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DELTA PLUS (U.K.) LIMITED located?
| Registered Office Address | Deltaplus Uk Ltd Premier Way Guide BB1 2JU Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELTA PLUS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCIERE VIRGINIA LIMITED | Oct 18, 2006 | Oct 18, 2006 |
What are the latest accounts for DELTA PLUS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELTA PLUS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for DELTA PLUS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Samuel William Hill as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Jul 13, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Pauline O'beirne as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 059710780003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of DELTA PLUS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENOIT, Jerome Jean-Marc | Director | BB4 7NX Rossendale Greenbridge Lancashire United Kingdom | France | French | 152365970001 | |||||
| BOSCARDIN, Ivo | Director | Premier Way Guide BB1 2JU Blackburn Deltaplus Uk Ltd England | Italy | Italian | 167125750001 | |||||
| FLETCHER, Richard David | Secretary | Brook House Heap Road Norden OL12 7SN Rochdale Lancashire | British | 59695090003 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| BENOIT, Jacques Roger Baudouin | Director | 763 Avenue Des Bories, Dommaine De Sencers 84405apt Apt France | French | 116706540001 | ||||||
| COUDERT, Jean Paul | Director | 24 Avenue Philippe Girard APT 84400 Apt Apt France | French | 117646040001 | ||||||
| FLETCHER, Richard David | Director | Brook House Heap Road Norden OL12 7SN Rochdale Lancashire | United Kingdom | British | 59695090003 | |||||
| HILL, Samuel William | Director | Premier Way Guide BB1 2JU Blackburn Deltaplus Uk Ltd England | England | British | 241155940001 | |||||
| JEUFFROY, Francois Xavier | Director | Lambesc (13410)-9 Lotissement De Pins France | French | 116706660001 | ||||||
| O'BEIRNE, Pauline | Director | Premier Way Guide BB1 2JU Blackburn Deltaplus Uk Ltd England | England | British | 113019640001 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| SMITH, Gary Stephen | Director | Hodgson Barn Browsholme Road, Waddington BB7 3JJ Clitheroe Lancashire | United Kingdom | British | 152395880001 |
Who are the persons with significant control of DELTA PLUS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jerome Jean-Marc Benoit | Apr 06, 2016 | Premier Way Guide BB1 2JU Blackburn Deltaplus Uk Ltd England | No |
Nationality: French Country of Residence: France | |||
Natures of 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. - license: CC0