Dalet Uk Limited in Basing View BASINGSTOKE - RG21 4HG

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Dalet Uk Limited BASINGSTOKE

Founded in 2008, Dalet Uk, classified under reg no. 06518321 is an active company. Currently registered at Grosvenor House Office 1f10 RG21 4HG, Basingstoke the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 23rd May 2017 Dalet Uk Limited is no longer carrying the name Amberfin.

The firm has one director. Carl F., appointed on 30 August 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter F. who worked with the the firm until 26 February 2009.

Dalet Uk Limited Address / Contact

Office Address	Grosvenor House Office 1f10
Office Address2	Basing View
Town	Basingstoke
Post code	RG21 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06518321
Date of Incorporation	Fri, 29th Feb 2008
Industry	Other information technology service activities
Industry	Other software publishing
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Carl F.

Position: Director

Appointed: 30 August 2023

Nicolas B.

Position: Director

Appointed: 09 January 2015

Resigned: 15 October 2022

Stéphane S.

Position: Director

Appointed: 06 April 2014

Resigned: 31 August 2023

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2014

Resigned: 01 January 2022

David L.

Position: Director

Appointed: 06 April 2014

Resigned: 15 September 2023

Leslie G.

Position: Director

Appointed: 12 March 2009

Resigned: 31 March 2009

Jeremy D.

Position: Director

Appointed: 03 September 2008

Resigned: 06 April 2014

John P.

Position: Director

Appointed: 29 February 2008

Resigned: 31 March 2009

Peter F.

Position: Director

Appointed: 29 February 2008

Resigned: 26 February 2009

Peter F.

Position: Secretary

Appointed: 29 February 2008

Resigned: 26 February 2009

Instant Companies Limited

Position: Director

Appointed: 29 February 2008

Resigned: 29 February 2008

Peter B.

Position: Director

Appointed: 29 February 2008

Resigned: 06 April 2014

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 29 February 2008

Resigned: 29 February 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Dalet Sa from Levallois-Perret, France. This PSC is categorised as "a societe anonyme (listed on euronext paris)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dalet Sa

16-18 Rue Rivay, Levallois-Perret, 92300, France

Legal authority	French Law
Legal form	Societe Anonyme (Listed On Euronext Paris)
Country registered	France
Place registered	Rcs Nanterre
Registration number	378 017 016
Notified on	6 April 2016
Ceased on	23 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amberfin	May 23, 2017

Company filings

Filing category

Type		Category	Free download
TM01	1st March 2024 - the day director's appointment was terminated filed on: 5th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	1st March 2024 - the day director's appointment was terminated filed on: 5th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 29th February 2024 filed on: 29th, February 2024	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, February 2024	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 26th, February 2024	incorporation	Free Download (11 pages)
TM01	15th September 2023 - the day director's appointment was terminated filed on: 15th, September 2023	officers	Free Download (1 page)
TM01	31st August 2023 - the day director's appointment was terminated filed on: 1st, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (2 pages)
AD01	Address change date: 27th July 2023. New Address: Grosvenor House Office 1F10 Basing View Basingstoke RG21 4HG. Previous address: Network House Basing View Basingstoke Hampshire RG21 4HG United Kingdom filed on: 27th, July 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, May 2023	accounts	Free Download (24 pages)
TM01	15th October 2022 - the day director's appointment was terminated filed on: 17th, October 2022	officers	Free Download (1 page)
TM02	1st January 2022 - the day secretary's appointment was terminated filed on: 14th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, May 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 22nd, May 2019	accounts	Free Download (23 pages)
AD01	Address change date: 13th December 2018. New Address: Network House Basing View Basingstoke Hampshire RG21 4HG. Previous address: Belvedere Basing View Basingstoke Hampshire RG21 4HG filed on: 13th, December 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 12th, April 2018	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd May 2017 filed on: 23rd, May 2017	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 18th, May 2017	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 15th, March 2017	accounts	Free Download (24 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date filed on: 6th, March 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th April 2016: 1664599.00 GBP	capital
CH01	On 1st September 2015 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 22nd, April 2015	annual return
SH01	Statement of Capital on 22nd April 2015: 1664599.00 GBP	capital
AP01	New director was appointed on 9th January 2015 filed on: 9th, March 2015	officers	Free Download (2 pages)
CH01	On 13th January 2015 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
CH01	On 13th January 2015 director's details were changed filed on: 13th, January 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (9 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA. Previous address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England filed on: 29th, December 2014	address	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 4th, July 2014	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, June 2014	auditors	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, May 2014	address	Free Download (1 page)
AD02	Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD at an unknown date filed on: 23rd, May 2014	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 23rd, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, May 2014	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, May 2014	resolution	Free Download (5 pages)
SH01	Statement of Capital on 6th April 2014: 1664599.00 GBP filed on: 6th, May 2014	capital	Free Download (4 pages)
AP04	New secretary appointment on 29th April 2014 filed on: 29th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2014 filed on: 29th, April 2014	officers	Free Download (2 pages)
TM01	29th April 2014 - the day director's appointment was terminated filed on: 29th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2014 filed on: 29th, April 2014	officers	Free Download (2 pages)
TM01	29th April 2014 - the day director's appointment was terminated filed on: 29th, April 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 21st, March 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th January 2013: 1664392.00 GBP filed on: 27th, March 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 13th, September 2011	accounts	Free Download (19 pages)
SH01	Statement of Capital on 9th June 2011: 1656070.00 GBP filed on: 3rd, August 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th November 2010: 1656070.00 GBP filed on: 19th, January 2011	capital	Free Download (4 pages)
CH01	On 17th December 2010 director's details were changed filed on: 19th, January 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 13th, January 2011	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 6th, December 2010	resolution	Free Download (30 pages)
SH01	Statement of Capital on 2nd November 2010: 1500001.00 GBP filed on: 26th, November 2010	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 23rd, August 2010	accounts	Free Download (20 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, April 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 13th, April 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 16th, April 2009	officers	Free Download (1 page)
288b	On 16th April 2009 Appointment terminated director filed on: 16th, April 2009	officers	Free Download (1 page)
288b	On 7th April 2009 Appointment terminated director filed on: 7th, April 2009	officers	Free Download (1 page)
288b	On 28th March 2009 Appointment terminated director and secretary filed on: 28th, March 2009	officers	Free Download (1 page)
288a	On 27th March 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (3 pages)
288a	On 18th September 2008 Director appointed filed on: 18th, September 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 3rd, June 2008	accounts	Free Download (1 page)
287	Registered office changed on 05/04/2008 from belvedere house basing view basingstoke hampshire RG21 4HG filed on: 5th, April 2008	address	Free Download (1 page)
288a	On 28th March 2008 Director appointed filed on: 28th, March 2008	officers	Free Download (3 pages)
288a	On 28th March 2008 Secretary appointed filed on: 28th, March 2008	officers	Free Download (2 pages)
288a	On 28th March 2008 Director appointed filed on: 28th, March 2008	officers	Free Download (3 pages)
288a	On 28th March 2008 Director appointed filed on: 28th, March 2008	officers	Free Download (3 pages)
288b	On 27th March 2008 Appointment terminated director filed on: 27th, March 2008	officers	Free Download (1 page)
288b	On 27th March 2008 Appointment terminated secretary filed on: 27th, March 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, February 2008	incorporation	Free Download (17 pages)

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