Menna Overview
Here’s a quick overview of DELTATRE LIMITED 👀 — a London based business that started in 2002.
DELTATRE LIMITED
- Company statusactive
- Company No04436986
- Age24 years 6 months Incorporated 13 May 2002
- Officers4
Address
6th Floor, 55 New Oxford Street, London, WC1A 1BS, England
DELTATRE LIMITED is an active company incorporated on 13 May 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 15 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 15 May 2026
Change Person Director Company With Change Date
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 05 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Aug 2025
Legacy
1 Year Ago on 06 Aug 2025
Legacy
1 Year Ago on 06 Aug 2025
Legacy
1 Year Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Aug 2024
Legacy
2 Years Ago on 01 Aug 2024
Legacy
2 Years Ago on 01 Aug 2024
Legacy
2 Years Ago on 01 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLAMY, Peter | director | Jun 1980 | 30 Jun 2025 |
| MARINI, Andrea | director | Apr 1986 | 30 Apr 2021 |
| MORII, Elli | director | May 1973 | 18 Jul 2024 |
| SCRINI, Neda | director | Apr 1981 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Pyne | Sep 1965 | 23 May 2016 |
| Deltatre Group Limited | 23 May 2016 | |
| Giampiero Rinaudo | Dec 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BELLAMY, Peter, MORII, Elli, SCRINI, Neda, MCFARLAND, James are mutual persons.
BELLAMY, Peter, MORII, Elli, SCRINI, Neda, CRISPINO, Tony, MCFARLAND, James are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
MORII, Elli are mutual persons.
BRISTOW, Paul Jason George are mutual persons.
BRISTOW, Paul Jason George are mutual persons.
BRISTOW, Paul Jason George are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED is a mutual person.
HSE SECRETARIES LIMITED, HSE DIRECTORS LIMITED are mutual persons.
HSE DIRECTORS LIMITED is a mutual person.
HSE DIRECTORS LIMITED is a mutual person.
HSE DIRECTORS LIMITED is a mutual person.
HSE DIRECTORS LIMITED is a mutual person.
FIRESKY SPORTS LIMITED
BRISTOW, Paul Jason George are mutual persons.
AMPLIEN GROUP LIMITED
MCFARLAND, James are mutual persons.
OVERTIER OPERATIONS
ROTH, Jeffrey are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DELTATRE LIMITED 👀 — a London based business that started in 2002.