DL

DELTA 3 (UK) LIMITED

Active

Company number 05988544

London, United Kingdom · Incorporated 3 November 2006

No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom

Last updated on 20 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2021

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
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Full
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
Liberty Gr Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 April 2024

Funding

6 funding rounds
30 June 2021
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
29 June 2021
Shares allotted · 0 shares allotted
—
30 November 2017
Shares allotted · 0 shares allotted
—
30 November 2017
Shares allotted · 0 shares allotted
—
27 April 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

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