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DALET UK LIMITED

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DALET UK LIMITED

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Key Data

Status

Active

Company No.

06518321

Incorporation date

29/02/2008

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Halkin Suite 3.04 1-2 Paris Gardens, London SE1 8NDCopy
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Latest events (Record since 29/02/2008)
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon18/02/2026
Registration of charge 065183210006, created on 2026-02-11
View PDF (40 pages)
dot icon16/01/2026
Termination of appointment of Santiago Solanas as a director on 2025-12-31
View PDF (1 pages)
dot icon18/07/2025
Appointment of Tamara Gailsharp Saunders as a director on 2025-07-16
View PDF (2 pages)
dot icon14/07/2025
Director's details changed for Mr Santiago Solanas on 2024-02-29
View PDF (2 pages)
dot icon02/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (21 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with updates
View PDF (5 pages)
dot icon04/02/2025
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)
dot icon03/02/2025
Resolutions
View PDF (3 pages)
dot icon31/01/2025
Statement of capital following an allotment of shares on 2024-12-12
View PDF (3 pages)
dot icon19/04/2024
Accounts for a small company made up to 2023-12-31
View PDF (20 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon05/03/2024
Termination of appointment of Carl Timothy Farrell as a director on 2024-03-01
View PDF (1 pages)
dot icon29/02/2024
Appointment of Mr Santiago Solanas as a director on 2024-02-29
View PDF (2 pages)
dot icon26/02/2024
Resolutions
View PDF (4 pages)
dot icon26/02/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon16/02/2024
Registration of charge 065183210005, created on 2024-02-12
View PDF (8 pages)
dot icon13/02/2024
Registration of charge 065183210002, created on 2024-02-12
View PDF (39 pages)
dot icon13/02/2024
Registration of charge 065183210003, created on 2024-02-12
View PDF (9 pages)
dot icon13/02/2024
Registration of charge 065183210004, created on 2024-02-12
View PDF (62 pages)
dot icon15/09/2023
Termination of appointment of David Lasry as a director on 2023-09-15
View PDF (1 pages)
dot icon01/09/2023
Termination of appointment of Stéphane Schlayen as a director on 2023-08-31
View PDF (1 pages)
dot icon30/08/2023
Appointment of Mr Carl Timothy Farrell as a director on 2023-08-30
View PDF (2 pages)
dot icon27/07/2023
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)
dot icon10/05/2023
Accounts for a small company made up to 2022-12-31
View PDF (24 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon17/10/2022
Termination of appointment of Nicolas Rene Emile Breugnon as a director on 2022-10-15
View PDF (1 pages)
dot icon08/08/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/08/2022
Cessation of Dalet Sa as a person with significant control on 2021-03-23
View PDF (1 pages)
dot icon14/07/2022
Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01
View PDF (1 pages)
dot icon05/05/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-25 with updates
View PDF (6 pages)
dot icon27/04/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon01/07/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon22/05/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon13/12/2018
Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG to Network House Basing View Basingstoke Hampshire RG21 4HG on 2018-12-13
View PDF (1 pages)
dot icon12/04/2018
Full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon23/05/2017
Resolutions
View PDF (3 pages)
dot icon18/05/2017
Change of name notice
View PDF (2 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (5 pages)
dot icon15/03/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon06/03/2017
Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
View PDF (1 pages)
dot icon05/05/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon20/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2015
Director's details changed for David Lasry on 2015-09-01
View PDF (2 pages)
dot icon22/04/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon22/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (8 pages)
dot icon09/03/2015
Appointment of Mr Nicolas René Emile Breugnon as a director on 2015-01-09
View PDF (2 pages)
dot icon13/01/2015
Director's details changed for Stéphane Schlayen on 2015-01-13
View PDF (2 pages)
dot icon13/01/2015
Director's details changed for David Lasry on 2015-01-13
View PDF (2 pages)
dot icon29/12/2014
Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
View PDF (2 pages)
dot icon29/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (9 pages)
dot icon04/07/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon17/06/2014
Auditor's resignation
View PDF (1 pages)
dot icon23/05/2014
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD
View PDF (1 pages)
dot icon23/05/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon23/05/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/05/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (7 pages)
dot icon06/05/2014
Statement of capital following an allotment of shares on 2014-04-06
View PDF (4 pages)
dot icon06/05/2014
Statement of company's objects
View PDF (2 pages)
dot icon06/05/2014
Resolutions
View PDF (5 pages)
dot icon06/05/2014
Resolutions
View PDF (13 pages)
dot icon29/04/2014
Appointment of David Lasry as a director
View PDF (2 pages)
dot icon29/04/2014
Appointment of Castlegate Secretaries Limited as a secretary
View PDF (2 pages)
dot icon29/04/2014
Termination of appointment of Jeremy Deaner as a director
View PDF (1 pages)
dot icon29/04/2014
Termination of appointment of Peter Baines as a director
View PDF (1 pages)
dot icon29/04/2014
Appointment of Stéphane Schlayen as a director
View PDF (2 pages)
dot icon21/03/2014
Full accounts made up to 2013-03-31
View PDF (21 pages)
dot icon19/02/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (7 pages)
dot icon27/03/2013
Statement of capital following an allotment of shares on 2013-01-10
View PDF (3 pages)
dot icon17/12/2012
Full accounts made up to 2012-03-31
View PDF (20 pages)
dot icon22/05/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (7 pages)
dot icon13/09/2011
Full accounts made up to 2011-03-31
View PDF (19 pages)
dot icon03/08/2011
Statement of capital following an allotment of shares on 2011-06-09
View PDF (3 pages)
dot icon28/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2011
Director's details changed for Jeremy Maurice Howard Deaner on 2010-12-17
View PDF (3 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2010-11-29
View PDF (4 pages)
dot icon13/01/2011
Full accounts made up to 2010-03-31
View PDF (20 pages)
dot icon06/12/2010
Resolutions
View PDF (30 pages)
dot icon26/11/2010
Statement of capital following an allotment of shares on 2010-11-02
View PDF (4 pages)
dot icon26/11/2010
Statement of company's objects
View PDF (2 pages)
dot icon23/08/2010
Full accounts made up to 2009-03-31
View PDF (20 pages)
dot icon13/04/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon13/04/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon06/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Director's details changed for Jeremy Maurice Howard Deaner on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Jeremy Maurice Howard Deaner on 2009-10-01
View PDF (3 pages)
dot icon20/04/2009
Return made up to 25/03/09; full list of members
View PDF (5 pages)
dot icon16/04/2009
Appointment terminated director john poulter
View PDF (1 pages)
dot icon16/04/2009
Director's change of particulars / jeremy deaner / 24/03/2009
View PDF (1 pages)
dot icon07/04/2009
Appointment terminated director leslie gabb
View PDF (1 pages)
dot icon28/03/2009
Appointment terminated director and secretary peter fredericks
View PDF (1 pages)
dot icon27/03/2009
Director appointed leslie ian gabb
View PDF (3 pages)
dot icon18/09/2008
Director appointed jeremy maurice howard deaner
View PDF (2 pages)
dot icon03/06/2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/04/2008
Registered office changed on 05/04/2008 from belvedere house basing view basingstoke hampshire RG21 4HG
View PDF (1 pages)
dot icon28/03/2008
Secretary appointed peter george fredericks
View PDF (2 pages)
dot icon28/03/2008
Director appointed john william poulter
View PDF (3 pages)
dot icon28/03/2008
Director appointed peter george fredericks
View PDF (3 pages)
dot icon28/03/2008
Director appointed peter anthony baines
View PDF (3 pages)
dot icon27/03/2008
Appointment terminated director instant companies LIMITED
View PDF (1 pages)
dot icon27/03/2008
Appointment terminated secretary swift incorporations LIMITED
View PDF (1 pages)
dot icon29/02/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baines, Peter
Director
29/02/2008 - 06/04/2014
9
Farrell, Carl Timothy
Director
30/08/2023 - 01/03/2024
1
Schlayen, Stephane
Director
06/04/2014 - 31/08/2023
1
Lasry, David
Director
06/04/2014 - 15/09/2023
1
Solanas, Santiago
Director
29/02/2024 - 31/12/2025
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DALET UK LIMITED

DALET UK LIMITED is an(a) Active company incorporated on 29/02/2008 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 UK LIMITED?

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DALET UK LIMITED is currently Active. It was registered on 29/02/2008 .

Where is DALET UK LIMITED located?

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

What does DALET UK LIMITED do?

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DALET UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for DALET UK LIMITED?

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