DELTANET INTERNATIONAL LIMITED

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DELTANET INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03602752

Incorporation date

23/07/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

20 Grosvenor Place, London SW1X 7HNCopy
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Latest events (Record since 20/12/2022)
dot icon23/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon23/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon23/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon23/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon23/10/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon30/06/2025
Confirmation statement made on 2025-06-28 with updates
dot icon10/02/2025
Termination of appointment of Mark Andrew Adams as a director on 2025-02-10
dot icon10/02/2025
Appointment of Mr Marc Smith as a director on 2025-02-10
dot icon12/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon12/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon12/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon12/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon23/10/2024
Director's details changed for Mr Mark Andrew Adams on 2024-10-22
dot icon22/10/2024
Appointment of Mr Christopher Diddams as a secretary on 2024-09-02
dot icon18/09/2024
Registration of charge 036027520003, created on 2024-09-13
dot icon09/09/2024
Statement of company's objects
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with updates
dot icon11/06/2024
Appointment of Mr Mark Andrew Adams as a director on 2024-05-31
dot icon11/06/2024
Termination of appointment of Christopher Bone as a secretary on 2024-05-31
dot icon11/06/2024
Termination of appointment of Adam Thomas Councell as a director on 2024-05-31
dot icon11/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon11/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon11/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon11/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon25/08/2023
Appointment of Mr Christopher Bone as a secretary on 2023-08-01
dot icon25/08/2023
Termination of appointment of Matthew James Allen as a secretary on 2023-08-01
dot icon21/08/2023
Withdrawal of the directors' residential address register information from the public register
dot icon21/08/2023
Directors' register information at 2023-08-21 on withdrawal from the public register
dot icon21/08/2023
Withdrawal of the directors' register information from the public register
dot icon21/08/2023
Secretaries register information at 2023-08-21 on withdrawal from the public register
dot icon21/08/2023
Withdrawal of the secretaries register information from the public register
dot icon21/08/2023
Secretary's details changed for Mr Matthew James Allen on 2023-08-21
dot icon21/08/2023
Director's details changed for Mr Adam Thomas Councell on 2023-08-21
dot icon21/08/2023
Director's details changed for Mr Alexander Peter Dacre on 2023-08-21
dot icon21/08/2023
Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21
dot icon04/07/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon20/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon20/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon20/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon20/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dacre, Alexander Peter
Director
18/12/2020 - Present
180
Councell, Adam Thomas
Director
05/10/2021 - 31/05/2024
219
Smith, Marc
Director
10/02/2025 - Present
44
Adams, Mark Andrew
Director
31/05/2024 - 10/02/2025
232
Allen, Matthew James
Secretary
18/12/2020 - 01/08/2023
-

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 DELTANET INTERNATIONAL LIMITED

DELTANET INTERNATIONAL LIMITED is an(a) Active company incorporated on 23/07/1998 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELTANET INTERNATIONAL LIMITED?

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DELTANET INTERNATIONAL LIMITED is currently Active. It was registered on 23/07/1998 .

Where is DELTANET INTERNATIONAL LIMITED located?

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DELTANET INTERNATIONAL LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does DELTANET INTERNATIONAL LIMITED do?

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DELTANET INTERNATIONAL LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for DELTANET INTERNATIONAL LIMITED?

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The latest filing was on 23/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.