• UK
  • DELTAFORM LIMITED - C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, United Kingdom

Company Information

Company registration number
02743951
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Unit 4cl
London
EC3N 3AX
England
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England UK

Management

Managing Directors
BIKULEGE, Stanley Blaise
GOLDIN, Lori Beth
NORMAN, Dennis Edward
PARKER, Neil
Company secretaries
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1992-09-01
Age Of Company
1992-09-01 31 years
SIC/NACE
22220

Ownership

Beneficial Owners
Par-Pak Europe Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800GOP7XUE2HJ3C32
Filing of Accounts
Due Date: 2023-09-29
Last Date: 2021-12-31
Annual Return
Due Date: 2023-09-15
Last Date: 2022-09-01

DELTAFORM LIMITED Company Description

DELTAFORM LIMITED is a ltd registered in United Kingdom with the Company reg no 02743951. Its current trading status is "live". It was registered 1992-09-01. It has declared SIC or NACE codes as "22220". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at C/o Cogency Global (Uk) Limited 6 Lloyds Avenue .
More information

Get DELTAFORM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Deltaform Limited - C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, United Kingdom

1992-09-01 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • legacy (2023-02-27) - AGREEMENT2

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  • legacy (2023-02-27) - GUARANTEE2

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  • legacy (2023-02-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-27) - AA

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  • confirmation-statement-with-updates (2022-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-07) - AP01

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  • legacy (2021-04-08) - AGREEMENT2

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  • legacy (2021-04-08) - GUARANTEE2

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  • legacy (2021-04-08) - PARENT_ACC

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  • legacy (2021-10-11) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-09-01) - CS01

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  • mortgage-satisfy-charge-full (2021-03-29) - MR04

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  • legacy (2021-10-11) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-08) - AA

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  • legacy (2021-10-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-11) - AA

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  • legacy (2020-02-04) - PARENT_ACC

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  • change-account-reference-date-company-previous-shortened (2020-12-23) - AA01

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  • appoint-person-director-company-with-name-date (2020-12-07) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • confirmation-statement-with-updates (2020-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • change-person-director-company-with-change-date (2020-04-23) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-04) - AA

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  • legacy (2020-02-04) - AGREEMENT2

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  • legacy (2020-02-04) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2019-09-02) - PSC05

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  • confirmation-statement-with-updates (2019-09-02) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-09-30) - AA01

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  • termination-director-company-with-name-termination-date (2019-12-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-26) - TM01

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  • capital-allotment-shares (2018-06-21) - SH01

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  • termination-director-company-with-name-termination-date (2018-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-26) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • accounts-with-accounts-type-full (2018-08-02) - AA

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  • resolution (2018-11-23) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-16) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2018-11-16) - AP04

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  • appoint-person-director-company-with-name-date (2018-11-16) - AP01

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  • confirmation-statement-with-updates (2018-10-05) - CS01

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  • change-sail-address-company-with-new-address (2017-05-12) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-05-12) - AD03

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  • confirmation-statement-with-no-updates (2017-09-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-05-11) - TM02

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • accounts-with-accounts-type-group (2016-02-10) - AA

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-23) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-22) - TM01

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  • change-account-reference-date-company-previous-shortened (2016-04-29) - AA01

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  • termination-director-company-with-name-termination-date (2015-05-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-05-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-05-08) - AP03

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  • appoint-person-director-company-with-name-date (2015-05-08) - AP01

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  • mortgage-satisfy-charge-full (2015-04-30) - MR04

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  • mortgage-satisfy-charge-full (2015-04-22) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-10) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01

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  • mortgage-satisfy-charge-full (2015-07-20) - MR04

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  • capital-allotment-shares (2015-05-14) - SH01

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  • change-person-secretary-company-with-change-date (2014-09-08) - CH03

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  • accounts-with-accounts-type-group (2014-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • resolution (2014-01-14) - RESOLUTIONS

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  • memorandum-articles (2014-01-14) - MEM/ARTS

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  • change-person-director-company-with-change-date (2014-09-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01

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  • accounts-with-accounts-type-group (2013-10-10) - AA

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  • accounts-with-accounts-type-group (2013-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • change-person-director-company-with-change-date (2012-09-14) - CH01

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  • legacy (2012-02-07) - MG01

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  • legacy (2011-07-22) - MG01

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  • accounts-with-accounts-type-group (2011-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • accounts-with-accounts-type-group (2010-10-22) - AA

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  • legacy (2009-07-29) - 395

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  • accounts-with-accounts-type-full (2009-09-18) - AA

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  • legacy (2009-09-22) - 363a

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  • legacy (2009-07-02) - 395

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  • legacy (2009-06-12) - 395

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  • appoint-person-director-company-with-name (2009-10-12) - AP01

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  • accounts-with-accounts-type-medium (2008-01-10) - AA

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  • legacy (2008-09-25) - 363a

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  • legacy (2008-02-14) - 288b

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  • accounts-with-accounts-type-medium (2008-10-08) - AA

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  • legacy (2007-09-21) - 363a

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  • legacy (2007-03-16) - 395

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  • legacy (2006-10-24) - 363a

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  • accounts-with-accounts-type-medium (2006-08-08) - AA

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  • legacy (2006-02-08) - 122

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  • legacy (2005-09-20) - 288c

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  • accounts-with-accounts-type-medium (2005-11-10) - AA

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  • legacy (2005-09-21) - 363a

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  • legacy (2005-09-21) - 353

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  • legacy (2005-09-21) - 287

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  • legacy (2005-02-03) - 122

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  • accounts-with-accounts-type-medium (2004-09-09) - AA

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  • legacy (2004-10-20) - 363s

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  • accounts-with-accounts-type-medium (2003-10-08) - AA

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  • legacy (2003-09-12) - 363s

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  • legacy (2002-10-08) - 363s

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  • accounts-with-accounts-type-small (2002-08-07) - AA

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  • accounts-with-accounts-type-full (2001-01-11) - AA

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2001-10-01) - 363s

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  • legacy (2000-09-20) - 363s

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  • legacy (2000-08-25) - 88(2)R

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  • legacy (2000-08-25) - 123

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  • resolution (2000-08-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-10-18) - AA

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-full (1999-02-15) - AA

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  • legacy (1998-09-09) - 363s

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  • legacy (1998-02-06) - 287

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  • legacy (1998-02-25) - 287

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  • resolution (1998-11-13) - RESOLUTIONS

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  • legacy (1997-09-12) - 363s

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  • accounts-with-accounts-type-full (1997-08-27) - AA

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  • legacy (1997-05-07) - 395

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  • accounts-with-accounts-type-full (1997-03-05) - AA

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  • legacy (1996-01-25) - 288

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  • legacy (1996-10-15) - 363s

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  • resolution (1996-10-15) - RESOLUTIONS

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  • legacy (1996-10-15) - 123

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  • accounts-with-accounts-type-full (1996-02-23) - AA

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  • legacy (1995-03-29) - 288

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  • legacy (1995-04-21) - 395

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  • accounts-with-accounts-type-small (1995-03-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-31) - 363s

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  • legacy (1994-02-25) - 288

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  • legacy (1994-02-10) - 287

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  • accounts-with-accounts-type-full (1994-02-02) - AA

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  • legacy (1994-09-29) - 363s

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  • legacy (1993-11-09) - 363s

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  • legacy (1992-09-28) - 288

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  • legacy (1992-09-23) - 224

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  • legacy (1992-09-23) - 288

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  • legacy (1992-09-23) - 88(2)R

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  • legacy (1992-09-17) - 288

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  • incorporation-company (1992-09-01) - NEWINC

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