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DELTRACK LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 03285808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL
- England 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- PORTER, Benedict Campion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-29
- Age Of Company 1996-11-29 27 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Outdoor Plus Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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DELTRACK LIMITED Company Description
- DELTRACK LIMITED is a ltd registered in United Kingdom with the Company reg no 03285808. Its current trading status is "live". It was registered 1996-11-29. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 7Th Floor, Lacon House .
Get DELTRACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deltrack Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
- 1996-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-01-06) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-06) - AA
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legacy (2023-01-06) - PARENT_ACC
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legacy (2023-01-06) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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legacy (2022-02-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-28) - AA
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legacy (2022-02-28) - GUARANTEE2
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legacy (2022-02-28) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-31) - AA
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legacy (2021-03-31) - GUARANTEE2
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legacy (2021-03-04) - PARENT_ACC
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legacy (2021-03-04) - AGREEMENT2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-18) - CH01
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
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legacy (2020-02-03) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-12-06) - CS01
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legacy (2020-02-03) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
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legacy (2020-02-03) - GUARANTEE2
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accounts-with-accounts-type-small (2020-02-03) - AA
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-person-director-company-with-change-date (2019-08-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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change-to-a-person-with-significant-control (2019-03-06) - PSC05
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-26) - MR04
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accounts-with-accounts-type-small (2018-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
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change-account-reference-date-company-current-extended (2018-09-26) - AA01
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change-person-director-company-with-change-date (2018-08-14) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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resolution (2017-01-27) - RESOLUTIONS
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statement-of-companys-objects (2017-01-27) - CC04
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-06) - MR04
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accounts-with-accounts-type-small (2016-05-25) - AA
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change-account-reference-date-company-previous-shortened (2016-05-20) - AA01
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accounts-with-accounts-type-small (2016-06-24) - AA
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mortgage-satisfy-charge-full (2016-12-07) - MR04
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
keyboard_arrow_right 2014
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mortgage-charge-part-release-with-charge-number (2014-03-05) - MR05
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change-account-reference-date-company-current-extended (2014-03-20) - AA01
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change-person-director-company-with-change-date (2014-12-23) - CH01
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accounts-with-accounts-type-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-small (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-26) - TM01
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accounts-with-accounts-type-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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change-corporate-secretary-company-with-change-date (2010-07-16) - CH04
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termination-secretary-company-with-name (2010-11-18) - TM02
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accounts-with-accounts-type-medium (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-15) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-18) - AA
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-small (2007-03-31) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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legacy (2006-03-10) - 395
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accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA
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legacy (2006-04-25) - 403a
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legacy (2006-07-11) - 288a
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legacy (2006-06-26) - 225
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legacy (2006-05-26) - 395
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legacy (2006-05-04) - 288a
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legacy (2006-05-02) - 155(6)a
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legacy (2006-05-02) - 288b
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miscellaneous (2006-05-02) - MISC
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legacy (2006-05-17) - 287
keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
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legacy (2005-10-14) - 395
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA
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legacy (2004-07-21) - 395
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legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363s
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-16) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-28) - AA
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-08-24) - AA
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legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-17) - 88(2)R
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accounts-with-accounts-type-full (1999-09-17) - AA
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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legacy (1998-10-05) - 88(2)R
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-02-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-07) - 288a
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legacy (1997-01-07) - 287
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legacy (1997-01-13) - 288b
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legacy (1997-05-20) - 287
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legacy (1997-11-26) - 288b
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legacy (1997-11-28) - 288a
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legacy (1997-07-29) - 395
keyboard_arrow_right 1996
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incorporation-company (1996-11-29) - NEWINC