Deltascheme Limited
Company Profile
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MicroDeltascheme Limited
02013681•Private Limited With Share Capital
2 Kingdom Street, Paddington, London, W26BD
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Incorporated
24/04/1986
Company Age
40 years
Directors
4
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Deltascheme Limited (02013681) is a private limited with share capital incorporated on 24/04/1986 (40 years old) and registered in london, W26BD. The company operates under SIC code 62012 - business and domestic software development.
Deltascheme supports you through your digital transformation journey from cloud migration through to cutting-edge process innovation.we believe in a collaborative approach to build truly innovative solutions. we work with and for you. we show how it’s done and leave you with new skills and knowledge...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/04/1986
W26BD
Financial Overview
Total Assets
£1.46M
Liabilities
£35.0K
Net Assets
£1.42M
Turnover
£1.15M
Cash
£175.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:28-11-2023
Resolution
Category:Resolution
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:17-01-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date25/09/2025
Latest Accounts28/02/2025
Trading Addresses
2 Kingdom Street, London, W26BDRegistered
9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, BH217UH
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