Coreone Technologies-Deltaone Solutions Limited

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Coreone Technologies-deltaone Solutions Limited

04210244•Private Limited With Share Capital

4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY
02072938400

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Incorporated

03/05/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

63110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Coreone Technologies-deltaone Solutions Limited (04210244) is a private limited with share capital incorporated on 03/05/2001 (24 years old) and registered in london, EC2Y9LY. The company operates under SIC code 63110 and is classified as Micro.

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 03/05/2001
EC2Y9LY

Financial Overview

Total Assets

£3.61M

Liabilities

£18.00M

Net Assets

£-14.39M

Turnover

£54.0K

Cash

£47.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
elizabeth mary hithersay
director
K
kate isabel wallace
director
R
ryan weelson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2025
Legacy
Category:Capital
Date:11-11-2025
Legacy
Category:Insolvency
Date:11-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2012
Change Of Name Notice
Category:Change Of Name
Date:17-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Secretary Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Legacy
Category:Mortgage
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Termination Secretary Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Auditors Resignation Company
Category:Auditors
Date:21-09-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:12-06-2008

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LYRegistered

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Contact

02072938400
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY