Delta 3 (Uk) Limited
Company Profile
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Large EnterpriseDelta 3 (uk) Limited
05988544•Private Limited With Share Capital
No. 2 St. James'S Market, London, SW1Y4AH
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Incorporated
03/11/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Delta 3 (uk) Limited (05988544) is a private limited with share capital incorporated on 03/11/2006 (19 years old) and registered in london, SW1Y4AH. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/11/2006
SW1Y4AH
Financial Overview
Total Assets
£7.15B
Liabilities
£1.88B
Net Assets
£5.26B
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Legacy
Category:Capital
Date:30-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2017
Legacy
Category:Insolvency
Date:30-11-2017
Resolution
Category:Resolution
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2017
Resolution
Category:Resolution
Date:09-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-03-2017
Resolution
Category:Resolution
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Legacy
Category:Mortgage
Date:12-05-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Resolution
Category:Resolution
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Mortgage
Date:21-07-2007
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Incorporation Company
Category:Incorporation
Date:03-11-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
No. 2 St. James'S Market, London, Sw1Y 4Ah, SW1Y4AHRegistered
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