DELTA 3 (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DELTA 3 (UK) LIMITED
COMPANY NUMBER
05988544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2006
(18 years and 1 months old)
WEBSITE
www.delta3.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AH
Telephone: 08453130222
TPS: No
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA 2 (LUX) SARL | N/A | N/A |
| DELTA 3 (UK) LIMITED | Active - Accounts Filed | View Report |
| ALPHA PREMA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
Credit Risk Overview
Want to learn more about DELTA 3 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTA 3 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTA 3 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2006 - Present (18 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
17/09/2024 - Present (3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/11/2006 - Present (18 years and 1 months) 03/11/2006 - Present (18 years and 1 months) 03/11/2006 - Present (18 years and 1 months) 03/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/11/2006 - Present (18 years and 1 months) 03/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
03/11/2006 - 23/01/2017 (10 years and 2 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 27/09/2024 | Sacha Jane Woodward Hill (908007310) has left the board |
| 27/09/2024 | New Board Member Laurence Anthony (932748778) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 16/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 27/01/2017 | Nicholas James Clarry (910684847) has left the board |
| 27/01/2017 | New Board Member Sacha Jane Woodward Hill (908007310) Appointed |
| 27/01/2017 | Timothy Huish Gallico (911706884) has left the board |
| 15/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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