DELTATRE LIMITED
Active - Accounts Filed
General Information
NAME
DELTATRE LIMITED
COMPANY NUMBER
04436986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/2002
(22 years and 7 months old)
WEBSITE
www.deltatre.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2009
18/11/2016
DELTATRE MEDIA LIMITED
View all previous names
LONDON
SW19 1PG
Telephone: 02085451500
TPS: No
191 Askew Road
London
W12 9AX
Media House
3 Palmerston Road
London
SW19 1PG
Telephone: 85451500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| DELTATRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Elli Morii (921490256) Appointed |
| 07/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELTATRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTATRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTATRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 7 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
13/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUIN CANADA HOLDINGS, LP | N/A | N/A |
| DELTATRE HOLDINGS LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 1 LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 2 LIMITED | In Liquidation | View Report |
| DELTATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| DELTATRE LIMITED | Active - Accounts Filed | View Report |
| MASSIVE INTERACTIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| OVERTIER HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Elli Morii (921490256) Appointed |
| 07/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | Corrado Di Giovanni (929587643) has left the board |
| 01/03/2024 | New Board Member Neda Scrini (931996635) Appointed |
| 01/03/2024 | New Board Member James McFarland (928637729) Appointed |
| 27/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 23/09/2022 | Jeffrey Roth (920845029) has left the board |
| 23/09/2022 | Tony Crispino (920798465) has left the board |
| 19/05/2022 | New Board Member Corrado Di Giovanni (929587643) Appointed |
| 18/05/2022 | Giampiero Rinaudo (909562015) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Andrea Marini (928277617) Appointed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 13/07/2017 | Christopher Catling (920430175) has left the board |
| 28/06/2017 | New Annual Return filed |
| 20/10/2016 | Jeffrey Roth (921167426) has left the board |
| 20/10/2016 | New Board Member Jeffrey Roth (920845029) Appointed |
| 16/08/2016 | Tony Crispino (921168036) has left the board |
| 16/08/2016 | New Board Member Tony Crispino (920798465) Appointed |
| 09/08/2016 | New Board Member Gianluca Cirio (921167264) Appointed |
| 09/08/2016 | Luca Marini (909536479) has left the board |
| 09/08/2016 | Paul Jason George Bristow (907886390) has left the board |
| 09/08/2016 | New Board Member Jeffrey Roth (921167426) Appointed |
| 09/08/2016 | Change in Reg. Office |
| 09/08/2016 | New Board Member Tony Crispino (921168036) Appointed |
| 01/06/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 20/01/2016 | Jonathan Vaughan Wigley (919535333) has left the board |
| 20/01/2016 | New Board Member Christopher Catling (920430175) Appointed |
| 05/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Jonathan Vaughan Wigley (919535333) Appointed |
| 02/03/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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