Delta Capita Group Ltd
Company Profile
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Large EnterpriseDelta Capita Group Ltd
07094575•Private Limited With Share Capital
40 2Nd Floor, Bank Street, London, E145NR
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Incorporated
03/12/2009
Company Age
16 years
Directors
4
Employees
947
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Delta Capita Group Ltd (07094575) is a private limited with share capital incorporated on 03/12/2009 (16 years old) and registered in london, E145NR. The company operates under SIC code 70229 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 03/12/2009
E145NR
947 employees
Financial Overview
Total Assets
£74.20M
Liabilities
£136.94M
Net Assets
£-62.73M
Turnover
£73.28M
Cash
£5.06M
Key Metrics
947
Employees
4
Directors
37
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Resolution
Category:Resolution
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Resolution
Category:Resolution
Date:08-05-2025
Memorandum Articles
Category:Incorporation
Date:08-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Resolution
Category:Resolution
Date:28-09-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2021
Capital Cancellation Shares
Category:Capital
Date:26-07-2021
Capital Cancellation Shares
Category:Capital
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Legacy
Category:Capital
Date:27-04-2021
Legacy
Category:Insolvency
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Capital Allotment Shares
Category:Capital
Date:27-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2014
Resolution
Category:Resolution
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Legacy
Category:Mortgage
Date:24-11-2010
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/02/2026
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 40 Bank Street, London, E145NRRegistered
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