DALET OOYALA UK LIMITED

Key Data

Status

Active

Company No.

03481432

Incorporation date

16/12/1997

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

18/02/2026

Registration of charge 034814320005, created on 2026-02-11

View PDF (40 pages)

16/01/2026

Termination of appointment of Santiago Solanas as a director on 2025-12-31

View PDF (1 pages)

18/07/2025

Appointment of Tamara Gailsharp Saunders as a director on 2025-07-16

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Santiago Solanas on 2024-02-29

View PDF (2 pages)

01/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

04/02/2025

Registered office address changed from Grosvenor House Office 1F10 Basing View Basingstoke RG21 4HG England to Halkin Suite 3.04 1-2 Paris Gardens London SE1 8nd on 2025-02-04

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

18/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

05/03/2024

Termination of appointment of Carl Timothy Farrell as a director on 2024-03-01

View PDF (1 pages)

29/02/2024

Appointment of Mr Santiago Solanas as a director on 2024-02-29

View PDF (2 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (8 pages)

22/02/2024

Resolutions

View PDF (4 pages)

13/02/2024

Registration of charge 034814320002, created on 2024-02-12

View PDF (9 pages)

13/02/2024

Registration of charge 034814320003, created on 2024-02-12

View PDF (39 pages)

13/02/2024

Registration of charge 034814320004, created on 2024-02-12

View PDF (62 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Stephane Schlayen as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Termination of appointment of David Lasry as a director on 2023-08-31

View PDF (1 pages)

30/08/2023

Appointment of Mr Carl Timothy Farrell as a director on 2023-08-30

View PDF (2 pages)

27/07/2023

Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Grosvenor House Office 1F10 Basing View Basingstoke RG21 4HG on 2023-07-27

View PDF (1 pages)

10/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

17/10/2022

Termination of appointment of Nicolas Rene Emile Breugnon as a director on 2022-10-15

View PDF (1 pages)

08/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/08/2022

Cessation of Dalet Sa as a person with significant control on 2021-03-23

View PDF (1 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

27/04/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

14/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (3 pages)

19/07/2019

Appointment of Mr Nicolas Rene Emile Breugnon as a director on 2019-07-19

View PDF (2 pages)

11/07/2019

Resolutions

View PDF (3 pages)

22/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

13/12/2018

Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Network House Basing View Basingstoke Hampshire RG21 4HG on 2018-12-13

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (3 pages)

20/08/2018

Termination of appointment of Castlegate Secretaries Limited as a secretary on 2018-07-05

View PDF (1 pages)

12/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

21/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

22/11/2017

Auditor's resignation

View PDF (1 pages)

19/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

23/05/2017

Resolutions

View PDF (3 pages)

18/05/2017

Change of name notice

View PDF (2 pages)

12/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

21/12/2016

Registered office address changed from 85-87 Bayham Street London NW1 0AG to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 2016-12-21

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

21/12/2016

Register(s) moved to registered inspection location C/O C/O 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

11/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

10/12/2015

Director's details changed for David Lasry on 2015-09-01

View PDF (2 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/01/2015

Director's details changed for Stephane Schlayen on 2015-01-13

View PDF (2 pages)

13/01/2015

Director's details changed for David Lasry on 2015-01-13

View PDF (2 pages)

02/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

19/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

19/12/2013

Registered office address changed from Suite 601 the Chandlery Westminster Bridge Road London SE1 7QY on 2013-12-19

View PDF (1 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

17/07/2012

Secretary's details changed for Castlegate Secretaries Limited on 2012-07-03

View PDF (3 pages)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

04/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

14/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2011

Secretary's details changed for Hanover Secretaries Limited on 2010-12-09

View PDF (2 pages)

14/01/2011

Director's details changed for David Lasry on 2010-12-09

View PDF (2 pages)

14/01/2011

Director's details changed for Stephane Schlayen on 2010-12-09

View PDF (2 pages)

14/01/2011

Register inspection address has been changed

View PDF (1 pages)

06/01/2011

Appointment of Castlegate Secretaries Limited as a secretary

View PDF (2 pages)

06/01/2011

Termination of appointment of Hanover Secretaries Limited as a secretary

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/03/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (14 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/06/2009

Return made up to 09/12/08; full list of members

View PDF (5 pages)

17/06/2009

Secretary appointed hanover secretaries LIMITED

View PDF (2 pages)

17/06/2009

Location of register of members

View PDF (1 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/07/2008

Appointment terminated secretary kenwood secretaries LIMITED

View PDF (1 pages)

23/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

04/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Location of debenture register

View PDF (1 pages)

04/01/2007

Location of register of members

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/03/2006

Registered office changed on 28/03/06 from: suite 206 second floor friars house 157-168 blackfriars road london SE1 8EZ

View PDF (1 pages)

09/12/2005

Return made up to 09/12/05; full list of members

View PDF (2 pages)

09/12/2005

Secretary's particulars changed

View PDF (1 pages)

09/12/2005

Location of debenture register

View PDF (1 pages)

09/12/2005

Location of register of members

View PDF (1 pages)

10/11/2005

Registered office changed on 10/11/05 from: 403 bankside lofts 65 hopton street london SE1 9GZ

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

04/01/2005

Registered office changed on 04/01/05 from: 308 bankside lofts 65 hopton street london SE1 9JL

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/09/2004

New director appointed

View PDF (2 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

20/12/2002

Registered office changed on 20/12/02 from: 1 allingham street london N1 8NX

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/09/2002

Registered office changed on 17/09/02 from: 16 arundel square london N7 8AT

View PDF (1 pages)

23/08/2002

Registered office changed on 23/08/02 from: 1 allingham street london N1 8NX

View PDF (1 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Registered office changed on 19/03/02 from: greencoat house 183 clarence street kingston upon thames surrey KT1 1QT

View PDF (1 pages)

16/01/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

07/12/2001

Director resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Registered office changed on 14/11/01 from: unit m/229 trident business centre 89 bickersteth road london SW17 9SH

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/05/2001

Director resigned

View PDF (1 pages)

21/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

12/01/2001

New director appointed

View PDF (2 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/12/1999

Return made up to 16/12/99; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

31/03/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

31/01/1999

Registered office changed on 31/01/99 from: unit m/229 trident business centre 89 bickersteth road london SW17 9SH

View PDF (1 pages)

31/01/1999

Registered office changed on 31/01/99 from: knightsbridge house 197 knightsbridge, london SW7 1RB

View PDF (1 pages)

16/12/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farrell, Carl Timothy	Director	30/08/2023 - 01/03/2024	1
Schlayen, Stephane	Director	08/06/2004 - 31/08/2023	1
Lasry, David	Director	17/05/2006 - 31/08/2023	1
Solanas, Santiago	Director	29/02/2024 - 31/12/2025	1
Saunders, Tamara Gailsharp	Director	16/07/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DALET OOYALA UK LIMITED

DALET OOYALA UK LIMITED is an(a) Active company incorporated on 16/12/1997 with the registered office located at Halkin Suite 3.04 1-2 Paris Gardens, London SE1 8ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALET OOYALA UK LIMITED?

DALET OOYALA UK LIMITED is currently Active. It was registered on 16/12/1997 .

Where is DALET OOYALA UK LIMITED located?

DALET OOYALA UK LIMITED is registered at Halkin Suite 3.04 1-2 Paris Gardens, London SE1 8ND.

What does DALET OOYALA UK LIMITED do?

DALET OOYALA UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DALET OOYALA UK LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.