Menna Overview
Here’s a quick overview of DELTAMAX INVESTMENTS LIMITED 👀 — a London based business that started in 2004.
DELTAMAX INVESTMENTS LIMITED
- Company statusactive
- Company No05137394
- Age22 years 2 months Incorporated 25 May 2004
- Officers1
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
DELTAMAX INVESTMENTS LIMITED is an active company incorporated on 25 May 2004 and based in London. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Feb 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KURDI, Zein | director | Jun 1986 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Zein Kurdi | Jun 1986 | 28 Jun 2023 |
| Lubbock Fine Llp | 01 Dec 2020 |
Related Companies
To view a related company, use above.
KURDI, Zein are mutual persons.
KURDI, Zein are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
MAJITHIA, Rohit, NEWMAN, Laurence David, RICH, Russell Marc, SHAH, Naresh Devchand, SHAH, Pankaj Nathalal, SOLEGUARD LIMITED are mutual persons.
MAJITHIA, Rohit, RICH, Russell Marc, SHAH, Naresh Devchand, SHAH, Pankaj Nathalal, SOLEGUARD LIMITED are mutual persons.
MAJITHIA, Rohit, RICH, Russell Marc are mutual persons.
MAJITHIA, Rohit, NEWMAN, Laurence David, RICH, Russell Marc, SHAH, Naresh Devchand, SHAH, Pankaj Nathalal are mutual persons.
MAJITHIA, Rohit, NEWMAN, Laurence David, RICH, Russell Marc, SHAH, Naresh Devchand, SHAH, Pankaj Nathalal are mutual persons.
MAJITHIA, Rohit, NEWMAN, Laurence David, RICH, Russell Marc, SHAH, Naresh Devchand, SHAH, Pankaj Nathalal are mutual persons.
MAJITHIA, Rohit, NEWMAN, Laurence David, RICH, Russell Marc, SHAH, Naresh Devchand, SHAH, Pankaj Nathalal, SOLEGUARD LIMITED are mutual persons.
MAJITHIA, Rohit, NEWMAN, Laurence David, RICH, Russell Marc, SHAH, Naresh Devchand, SHAH, Pankaj Nathalal are mutual persons.
MAJITHIA, Rohit, NEWMAN, Laurence David, RICH, Russell Marc, SHAH, Naresh Devchand, SHAH, Pankaj Nathalal are mutual persons.
MAJITHIA, Rohit, NEWMAN, Laurence David, RICH, Russell Marc, SHAH, Naresh Devchand, SHAH, Pankaj Nathalal are mutual persons.
NEWMAN, Laurence David are mutual persons.
NEWMAN, Laurence David are mutual persons.
NEWMAN, Laurence David are mutual persons.
NEWMAN, Laurence David, RICH, Russell Marc are mutual persons.
SHAH, Naresh Devchand are mutual persons.
SHAH, Naresh Devchand, SOLEGUARD LIMITED are mutual persons.
SHAH, Naresh Devchand, SOLEGUARD LIMITED are mutual persons.
SHAH, Naresh Devchand, SOLEGUARD LIMITED are mutual persons.
SHAH, Pankaj Nathalal are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
GLASSMILL LIMITED is a mutual person.
SOLEGUARD LIMITED is a mutual person.
SOLEGUARD LIMITED is a mutual person.
SOLEGUARD LIMITED is a mutual person.
SOLEGUARD LIMITED is a mutual person.
SOLEGUARD LIMITED is a mutual person.
SOLEGUARD LIMITED is a mutual person.
LUBBOCK FINE LLP
MAJITHIA, Rohit, NEWMAN, Laurence David, RICH, Russell Marc, SHAH, Naresh Devchand are mutual persons.
RUSSELL BEDFORD LIMITED
MAJITHIA, Rohit, NEWMAN, Laurence David, RICH, Russell Marc are mutual persons.
RUSSELL BEDFORD INTERNATIONAL
NEWMAN, Laurence David are mutual persons.
LONDON JEWISH FORUM
RICH, Russell Marc are mutual persons.
BARNET ERUV COMMITTEE
RICH, Russell Marc are mutual persons.
THE ADVOCACY PROJECT
SHAH, Pankaj Nathalal are mutual persons.
LUBBOCK FINE WEALTH MANAGEMENT LLP
SHAH, Pankaj Nathalal are mutual persons.
SENSE INTERNATIONAL
SHAH, Pankaj Nathalal 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.
Menna Overview
Here’s a quick overview of DELTAMAX INVESTMENTS LIMITED 👀 — a London based business that started in 2004.