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DELTANET INTERNATIONAL LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 03602752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- DACRE, Alexander Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-23
- Age Of Company 1998-07-23 26 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- Nile Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE TAGUS CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-07-12
- Last Date: 2024-06-28
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DELTANET INTERNATIONAL LIMITED Company Description
- DELTANET INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03602752. Its current trading status is "live". It was registered 1998-07-23. It was previously called THE TAGUS CONSULTANCY LIMITED. It has declared SIC or NACE codes as "58290". It has 1 director The latest accounts are filed up to 31/12/2011.It can be contacted at 20 Grosvenor Place .
Get DELTANET INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deltanet International Limited - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 1998-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-28) - CS01
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statement-of-companys-objects (2024-09-09) - CC04
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termination-director-company-with-name-termination-date (2024-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2024-06-11) - TM02
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-11) - AA
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legacy (2023-12-11) - PARENT_ACC
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legacy (2023-12-11) - GUARANTEE2
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legacy (2023-12-11) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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change-person-secretary-company-with-change-date (2023-08-21) - CH03
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change-person-director-company-with-change-date (2023-08-21) - CH01
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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legacy (2022-12-20) - AGREEMENT2
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legacy (2022-12-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
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legacy (2022-12-20) - PARENT_ACC
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-01-08) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-01-08) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2021-01-08) - EH01
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resolution (2021-03-24) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-16) - AA
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memorandum-articles (2021-03-24) - MA
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legacy (2021-11-16) - GUARANTEE2
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legacy (2021-11-16) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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legacy (2021-11-16) - PARENT_ACC
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confirmation-statement-with-updates (2021-06-07) - CS01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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change-person-director-company-with-change-date (2020-10-15) - CH01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
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change-person-secretary-company-with-change-date (2020-11-23) - CH03
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-22) - AD01
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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change-account-reference-date-company-current-extended (2020-12-22) - AA01
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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termination-secretary-company-with-name-termination-date (2020-12-22) - TM02
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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change-to-a-person-with-significant-control (2020-11-23) - PSC04
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appoint-person-secretary-company-with-name-date (2020-12-22) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-06-06) - SH08
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resolution (2018-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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mortgage-satisfy-charge-full (2016-12-12) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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resolution (2015-09-16) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
keyboard_arrow_right 2013
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resolution (2013-11-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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legacy (2012-08-23) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-19) - CH01
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change-person-secretary-company-with-change-date (2010-08-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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legacy (2008-09-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-15) - AA
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-08-29) - AA
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legacy (2007-08-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363a
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legacy (2006-08-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
keyboard_arrow_right 2005
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legacy (2005-08-12) - 363a
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legacy (2005-08-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-04-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-07) - AA
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resolution (2004-05-19) - RESOLUTIONS
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legacy (2004-08-31) - 363s
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legacy (2004-12-22) - 287
keyboard_arrow_right 2003
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legacy (2003-09-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-13) - AA
keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-08) - AA
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legacy (2000-06-22) - 225
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legacy (2000-07-27) - 88(2)R
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legacy (2000-07-18) - 88(2)R
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legacy (2000-07-28) - 363s
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legacy (2000-06-24) - 395
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288a
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legacy (1999-09-30) - 288b
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legacy (1999-09-17) - 288a
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certificate-change-of-name-company (1999-09-02) - CERTNM
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legacy (1999-08-27) - 363a
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legacy (1999-10-19) - 287
keyboard_arrow_right 1998
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legacy (1998-08-10) - 288b
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legacy (1998-08-10) - 288a
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incorporation-company (1998-07-23) - NEWINC