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DELTASYTE LIMITED

DELTASYTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELTASYTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10735201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELTASYTE LIMITED?

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

    Where is DELTASYTE LIMITED located?

    Registered Office Address
    3 Ellwood Road
    HP9 1EN Beaconsfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTASYTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024

    What are the latest filings for DELTASYTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA

    Notification of Lujoda Ltd as a person with significant control on Mar 15, 2018

    		2 pagesPSC02

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Mark Leonard Barrows as a director on Mar 15, 2018

    		2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 3 Ellwood Road Beaconsfield HP9 1EN on Mar 16, 2018

    		1 pagesAD01

    Cessation of Darren Symes as a person with significant control on Mar 15, 2018

    		1 pagesPSC07

    Termination of appointment of Darren Symes as a director on Mar 15, 2018

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2017

    Statement of capital on Apr 21, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DELTASYTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARROWS, Mark Leonard
    Ellwood Road
    HP9 1EN Beaconsfield
    3
    England
    		Director
    Ellwood Road
    HP9 1EN Beaconsfield
    3
    England
    		United KingdomBritishFinance Director88119340002
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritishDirector134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTASYTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hicks Farm Rise
    HP13 7SQ High Wycombe
    173
    England
    		Mar 15, 2018
    Hicks Farm Rise
    HP13 7SQ High Wycombe
    173
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10107418
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Apr 21, 2017
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Yes
    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 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.
    • license: CC0