DELTA 3 LIMITED
Overview
| Company Name | DELTA 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06408963 |
| 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 3 LIMITED?
- Electrical installation (43210) / Construction
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DELTA 3 LIMITED located?
| Registered Office Address | Flat 2, Begbroke Manor Spring Hill Road Begbroke OX5 1SH Kidlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DELTA 3 LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for DELTA 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Scott Barry Tranter as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||
Secretary's details changed for Elizabeth Anne Holland on Mar 15, 2022 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2019
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||||||
Appointment of Mr Scott Barry Tranter as a director on Feb 19, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Chesterton Link Chesterton Lane Cirencester Gloucestershire GL7 1YE England to Flat 2, Begbroke Manor Spring Hill Road Begbroke Kidlington OX5 1SH on Nov 07, 2017 | 1 pages | AD01 | ||||||||||||||
Notification of Christopher John Holland as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of DELTA 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Elizabeth Anne | Secretary | Spring Hill Road Begbroke OX5 1SH Kidlington Flat 2, Begbroke Manor England | British | 44679910002 | ||||||
| HOLLAND, Christopher John | Director | Spring Hill Road Begbroke OX5 1SH Kidlington Flat 2, Begbroke Manor England | England | British | Senior Consultant | 139475300005 | ||||
| TAYLOR, Stephen John | Director | Chesterton Lane GL7 1YE Cirencester 1 Chesterton Link Gloucestershire England | England | British | Senior Consultant | 107114160003 | ||||
| TRANTER, Scott Barry | Director | Spring Hill Road Begbroke OX5 1SH Kidlington Flat 2, Begbroke Manor England | England | British | Director | 255504570001 |
Who are the persons with significant control of DELTA 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher John Holland | Apr 06, 2017 | Spring Hill Road Begbroke OX5 1SH Kidlington Flat 2, Begbroke Manor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Taylor | Apr 06, 2016 | Chesterton Lane GL7 1YE Cirencester 1 Chesterton Link Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Loxwood Holdings Limited | Apr 06, 2016 | Spring Hill Road Begbroke OX5 1SH Kidlington Flat 2 England | No | ||||||||||
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Natures of Control
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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