PROJECT SANTIS DELTACO LIMITED
Overview
| Company Name | PROJECT SANTIS DELTACO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15774074 |
| 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 PROJECT SANTIS DELTACO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT SANTIS DELTACO LIMITED located?
| Registered Office Address | Kingfisher House 1 Gilders Way NR3 1UB Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT SANTIS DELTACO 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 PROJECT SANTIS DELTACO LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for PROJECT SANTIS DELTACO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on Aug 05, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 157740740001 | 1 pages | MR05 | ||||||||||
Director's details changed for Mrs Diana Mary Whitney on May 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brice Marc Bouffard on May 01, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Diana Mary Whitney on May 01, 2025 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on May 01, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jan 08, 2025
| 3 pages | SH01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 157740740001 | 1 pages | MR05 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 157740740001 | 1 pages | MR05 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location C/O Birketts Llp, Providence House Princes Street Ipswich Suffolk IP1 1QJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Birketts Llp, Providence House Princes Street Ipswich Suffolk IP1 1QJ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Brice Marc Bouffard on Jun 12, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 157740740001, created on Jun 26, 2024 | 36 pages | MR01 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROJECT SANTIS DELTACO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITNEY, Diana Mary | Secretary | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | 323985770001 | |||||||
| BOUFFARD, Brice Marc | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | Netherlands | French | 323985760002 | |||||
| WHITNEY, Diana Mary | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | England | British | 126161260002 |
Who are the persons with significant control of PROJECT SANTIS DELTACO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acteon Group Operations (Uk) Limited | Jun 12, 2024 | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk 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