DELTASURF LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

DELTASURF LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
DELTASURF LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654284. The accounts status is TOTAL EXEMPTION FULL.

DELTASURF LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

2 SHORTLANDS ROAD
KINGSTON UPON THAMES
SURREY
KT2 6HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2021 11/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER EDWARD DE MORNAY DAVIES Mar 1974 British Director 2006-01-12 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-12-14 UNTIL 2005-12-23 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-12-14 UNTIL 2005-12-23 RESIGNED
CA SOLUTIONS LTD Corporate Secretary 2006-01-12 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Edward De Mornay Davies 2016-12-14 3/1974 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNARD MERCER LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-07-14 31-12-2021 £44,183 Cash £44,183 equity
Accounts Submission 2021-09-21 31-12-2020 £80,273 Cash £44,183 equity
Accounts Submission 2019-09-28 31-12-2018 £130,157 Cash £43,564 equity
Accounts Submission 2018-09-18 31-12-2017 £147,961 Cash £43,380 equity
Accounts Submission 2017-09-20 31-12-2016 £91,622 Cash £46,504 equity
DELTASURF LIMITED Accounts filed on 31-12-2015 2016-05-14 31-12-2015 £62,515 Cash £25,558 equity
DELTASURF LIMITED Accounts filed on 31-12-2014 2015-09-05 31-12-2014 £50,813 Cash £36,189 equity

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