Deltec (london) Limited in LONDON

Deltec (london) Limited LONDON

Founded in 1994, Deltec (london), classified under reg no. 02991183 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 30 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Dhiraj S., appointed on 16 November 1994. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Deljit S. and who left the the company on 23 June 2023. In addition, there is one former secretary - Deljit S. who worked with the the company until 23 June 2023.

Deltec (london) Limited Address / Contact

Office Address	71-75 Shelton Street
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02991183
Date of Incorporation	Wed, 16th Nov 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Dhiraj S.

Position: Director

Appointed: 16 November 1994

Deljit S.

Position: Director

Appointed: 01 August 2018

Resigned: 23 June 2023

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 16 November 1994

Resigned: 16 November 1994

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 November 1994

Resigned: 16 November 1994

Deljit S.

Position: Secretary

Appointed: 16 November 1994

Resigned: 23 June 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Dhiraj S. The abovementioned PSC and has 75,01-100% shares.

Dhiraj S.

Notified on	1 November 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	222 691	218 863
Net Assets Liabilities	212 136	200 860
Property Plant Equipment	895	788

Other
Average Number Employees During Period	1	1
Creditors	11 450	18 791
Net Current Assets Liabilities	211 241	200 072
Total Assets Less Current Liabilities	212 136	200 860

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th November 2015 filed on: 19th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th November 2014 filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th November 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th November 2013 filed on: 5th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th November 2012 filed on: 26th, November 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th November 2011 filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th November 2010 filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 2nd, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th November 2009 filed on: 20th, November 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 7th, February 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 28th, January 2009	accounts	Free Download (9 pages)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 31st, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 31st, January 2008	accounts	Free Download (10 pages)
363a	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (10 pages)
363s	Period up to Monday 29th November 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 29th November 2004 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 20th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 20th, January 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 24th November 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 24th November 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 21st, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 21st, February 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 16th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th April 2001 filed on: 16th, January 2002	accounts	Free Download (6 pages)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 20th December 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 2nd January 2001 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd January 2001 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 2nd, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 2nd, March 2000	accounts	Free Download (6 pages)
363s	Period up to Wednesday 2nd February 2000 - Annual return with full member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd February 2000 - Annual return with full member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 26th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 26th, May 1999	accounts	Free Download (6 pages)
363s	Period up to Monday 14th December 1998 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 14th December 1998 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 30th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 30th, April 1998	accounts	Free Download (6 pages)
363a	Period up to Tuesday 10th February 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363a	Period up to Tuesday 10th February 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 21st, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 21st, March 1997	accounts	Free Download (7 pages)
363s	Period up to Thursday 21st November 1996 - Annual return with full member list filed on: 21st, November 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st November 1996 - Annual return with full member list filed on: 21st, November 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 10th May 1996 - Annual return with full member list filed on: 10th, May 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 10th May 1996 - Annual return with full member list filed on: 10th, May 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/11 to 30/04 filed on: 17th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/11 to 30/04 filed on: 17th, January 1996	accounts	Free Download (1 page)

Deltec (london) Limited LONDON

Deltec (london) Limited Address / Contact

Company Information / Profile

Company staff

Dhiraj S.

Deljit S.

Rm Registrars Limited

Rm Nominees Limited

Deljit S.

People with significant control

Annual reports financial information

Company filings

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