Menna Overview
Here’s a quick overview of DELTASCHEME LIMITED 👀 — a London based business that started in 1986.
DELTASCHEME LIMITED
- Company statusactive
- Company No02013681
- Age40 years 3 months Incorporated 24 April 1986
- Officers3
Address
2 Kingdom Street, Paddington, London, W2 6BD, England
DELTASCHEME LIMITED is an active company incorporated on 24 April 1986 and based in London, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Memorandum Articles
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 28 Nov 2023
Resolution
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLT, Paul Anthony | director | May 1976 | 08 Nov 2023 |
| JOBBINS, David Anthony | director | Aug 1973 | 08 Nov 2023 |
| MILLS, Kirsty | director | Sep 1977 | 08 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transparity Solutions Limited | 08 Nov 2023 | |
| Lokco Ltd | 18 Oct 2019 | |
| Mr Lok Kei Cheong | May 1985 | 18 Oct 2019 |
| Mrs Caroline Wendy Turnbull | Apr 1962 | 06 Apr 2016 |
| Mr Paul Andrew Turnbull | Mar 1961 | 06 Apr 2016 |
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GREEN, Anthony Paul are mutual persons.
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Here’s a quick overview of DELTASCHEME LIMITED 👀 — a London based business that started in 1986.