Company Profile
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SmallDeltanet International Limited
03602752•Private Limited With Share Capital
20 Grosvenor Place, London, SW1X7HN
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Incorporated
23/07/1998
Company Age
27 years
Directors
3
Employees
48
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Deltanet International Limited (03602752) is a private limited with share capital incorporated on 23/07/1998 (27 years old) and registered in london, SW1X7HN. The company operates under SIC code 58290 - other software publishing.
Deltanet international has been building ethical, safe, high performing teams since 1999. our mission is to reinvigorate compliance and health and safety training for organisations around the globe and help build confident, competent teams. this linkedin page is a useful place for us to share resour...
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 23/07/1998
SW1X7HN
48 employees
Financial Overview
Total Assets
£7.16M
Liabilities
£2.89M
Net Assets
£4.26M
Turnover
£4.03M
Cash
£2.61M
Key Metrics
48
Employees
3
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2023
Legacy
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2022
Legacy
Category:Accounts
Date:20-12-2022
Legacy
Category:Other
Date:20-12-2022
Legacy
Category:Other
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2021
Legacy
Category:Accounts
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:08-01-2021
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:08-01-2021
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Resolution
Category:Resolution
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Resolution
Category:Resolution
Date:28-11-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/10/2025
Latest Accounts31/03/2025
Trading Addresses
20 Grosvenor Place, London, SW1X7HNRegistered
Suite B, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE113GE
Related Companies
10
Contact
441509611019
20 Grosvenor Place, London, SW1X7HN