Deltrack Limited in 84 Theobalds Road LONDON

Deltrack Limited LONDON

Founded in 1996, Deltrack, classified under reg no. 03285808 is an active company. Currently registered at 7th Floor, Lacon House WC1X 8NL, London the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Benedict P., Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 31 August 2018 and Benedict P. has been with the company for the least time - from 1 July 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gregory R. who worked with the the firm until 28 February 2006.

Deltrack Limited Address / Contact

Office Address	7th Floor, Lacon House
Office Address2	84 Theobalds Road
Town	London
Post code	WC1X 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03285808
Date of Incorporation	Fri, 29th Nov 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

Stephen M.

Position: Director

Appointed: 31 August 2018

Darren S.

Position: Director

Appointed: 31 August 2018

Resigned: 01 July 2023

Jonathan L.

Position: Director

Appointed: 28 February 2006

Resigned: 24 February 2020

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 28 February 2006

Resigned: 16 July 2010

Andrew B.

Position: Director

Appointed: 28 February 2006

Resigned: 12 September 2015

Elliot L.

Position: Director

Appointed: 28 February 2006

Resigned: 15 November 2010

Gregory R.

Position: Director

Appointed: 06 April 2004

Resigned: 28 February 2006

Jacqueline R.

Position: Director

Appointed: 05 November 1997

Resigned: 28 February 2006

Gregory R.

Position: Secretary

Appointed: 02 December 1996

Resigned: 28 February 2006

Catherine L.

Position: Director

Appointed: 02 December 1996

Resigned: 05 November 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 November 1996

Resigned: 02 December 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1996

Resigned: 02 December 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Outdoor Plus Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Outdoor Plus Limited

7th Floor, Lacon House 84 Theobalds Road, 84 Theobald's Road, London, WC1X 8NL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04823380
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 28th, February 2022	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 28th, February 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, March 2021	accounts	Free Download (94 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 3rd, February 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, February 2020	accounts	Free Download (79 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 22nd, May 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, July 2017	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/03/30 filed on: 25th, May 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 20th, May 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/03/30 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/29 with full list of members filed on: 7th, December 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/29 with full list of members filed on: 23rd, December 2014	annual return	Free Download (3 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/12/23	capital
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 20th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/29 with full list of members filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/29 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/29 with full list of members filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/29 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/11/29 with full list of members filed on: 24th, December 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2008/11/29 with full list of members filed on: 13th, November 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 18th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 31st, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 31st, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 26th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 26th, June 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 9th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 9th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 19th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 19th, May 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 16th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 16th, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/12/11 with shareholders record filed on: 11th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/11 with shareholders record filed on: 11th, December 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 28th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 28th, September 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 24th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 24th, August 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/01/12 with shareholders record filed on: 12th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/12 with shareholders record filed on: 12th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 17th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 17th, September 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 1st, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 1st, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/02/23 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/23 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (6 pages)

Deltrack Limited LONDON

Deltrack Limited Address / Contact

Company Information / Profile

Company staff

Benedict P.

Stephen M.

Darren S.

Jonathan L.

Portland Registrars Limited

Andrew B.

Elliot L.

Gregory R.

Jacqueline R.

Gregory R.

Catherine L.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company filings

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