DL

DELTATRE LIMITED

Active

Company number 04436986

London, England · Incorporated 13 May 2002

6th Floor, 55 New Oxford Street, London, WC1A 1BS, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2520 LIMITED · 13 May 2002 – 25 July 2002

DELTA TRE MEDIA LIMITED · 25 July 2002 – 6 February 2009

DELTATRE MEDIA LIMITED · 6 February 2009 – 18 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deltatre Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Legacy
Accounts
6 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Legacy
Other
1 August 2024 View
Legacy
Other
1 August 2024 View
Legacy
Accounts
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Person Director Company With Change Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Statement Of Companys Objects
Change Of Constitution
23 December 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Full
Accounts
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Certificate Change Of Name Company
Change Of Name
18 November 2016 View
Resolution
Resolution
5 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Resolution
Resolution
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Auditors Resignation Company
Auditors
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
11 June 2009 View
Memorandum Articles
Incorporation
2 March 2009 View
Memorandum Articles
Incorporation
18 February 2009 View
Certificate Change Of Name Company
Change Of Name
5 February 2009 View
Accounts With Accounts Type Small
Accounts
6 August 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Small
Accounts
3 September 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Mortgage
17 March 2007 View
Accounts With Accounts Type Small
Accounts
20 September 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Address
5 December 2005 View
Accounts With Accounts Type Small
Accounts
26 August 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Mortgage
13 May 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Capital
28 January 2004 View
Resolution
Resolution
28 January 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Legacy
Annual Return
5 June 2003 View
Legacy
Accounts
4 March 2003 View
Legacy
Mortgage
20 September 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Address
5 August 2002 View
Certificate Change Of Name Company
Change Of Name
25 July 2002 View
Incorporation Company
Incorporation
13 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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