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DELTACREST LIMITED

DELTACREST LIMITED

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

    • Overview

    Company NameDELTACREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15762409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DELTACREST LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is DELTACREST LIMITED located?

    Registered Office Address
    15762409 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTACREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 05, 2026

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

    Last Confirmation Statement Made Up ToDec 26, 2025
    Next Confirmation Statement DueJan 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 26, 2024
    OverdueNo

    What are the latest filings for DELTACREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 15762409 - Companies House Default Address, Cardiff, CF14 8LH on Apr 25, 2025

    		1 pagesRP05

    Address of person with significant control Mr Aaron Rose changed to 15762409 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 25, 2025

    		1 pagesRP10

    Address of officer Mr Aaron Rose changed to 15762409 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 25, 2025

    		1 pagesRP09

    Confirmation statement made on Dec 26, 2024 with updates

    		3 pagesCS01

    Appointment of Mr Aaron Rose as a director on Dec 22, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 25, 2025Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 25/04/2025 as the material was not properly delivered.   

    Notification of Aaron Rose as a person with significant control on Dec 22, 2024

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Apr 25, 2025Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 25/04/2025 as the material was not properly delivered.   

    Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to Unit 7 Bentalls Business Park Bentalls Bentalls Basildon SS14 3BN on Dec 15, 2024

    		1 pagesAD01
    Annotations
    DateAnnotation
    Apr 25, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 25/04/2025 as the material was not properly delivered.

    Termination of appointment of Darren Symes as a director on Dec 09, 2024

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Dec 09, 2024

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 05, 2024

    Statement of capital on Jun 05, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DELTACREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Aaron
    4385
    CF14 8LH Cardiff
    15762409 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15762409 - Companies House Default Address
    		EnglandBritishDirector330666210001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritishDirector134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTACREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Rose
    4385
    CF14 8LH Cardiff
    15762409 - Companies House Default Address
    		Dec 22, 2024
    4385
    CF14 8LH Cardiff
    15762409 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Jun 05, 2024
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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