DELTATRE GROUP LIMITED

Key Data

Status

Active

Company No.

10196699

Incorporation date

24/05/2016

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/02/2023)

16/04/2026

Appointment of Mr Marc Clive Watson as a director on 2026-04-01

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13/04/2026

Termination of appointment of Andrea Marini as a director on 2026-03-25

View PDF (1 pages)

05/03/2026

Termination of appointment of Elli Morii as a director on 2026-02-19

View PDF (1 pages)

14/11/2025

Registration of charge 101966990012, created on 2025-11-11

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12/09/2025

Statement of capital following an allotment of shares on 2025-09-12

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06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

01/07/2025

Termination of appointment of James Mcfarland as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Peter Bellamy as a director on 2025-06-30

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

09/05/2025

Registered office address changed from Media House 3 Palmerston Road London SW19 1PG England to 6th Floor, 55 New Oxford Street London WC1A 1BS on 2025-05-09

View PDF (1 pages)

01/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

29/07/2024

Appointment of Ms Elli Morii as a director on 2024-07-18

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

28/02/2024

Appointment of Mrs Neda Scrini as a director on 2024-02-01

View PDF (2 pages)

28/02/2024

Appointment of Mr James Mcfarland as a director on 2024-02-01

View PDF (2 pages)

11/10/2023

Notification of Deltatre Bidco Limited as a person with significant control on 2023-06-14

View PDF (4 pages)

07/10/2023

Cessation of Deltatre Midco 2 Limited as a person with significant control on 2023-06-14

View PDF (3 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

26/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

12/02/2023

Registration of charge 101966990010, created on 2023-02-09

View PDF (28 pages)

12/02/2023

Registration of charge 101966990011, created on 2023-02-09

View PDF (87 pages)

12/02/2023

Registration of charge 101966990009, created on 2023-02-09

View PDF (27 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

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Crispino, Tony	Director	24/05/2016 - 14/09/2022	3
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	24/05/2016 - Present	752
Roth, Jeffrey Gordon	Director	24/05/2016 - 14/09/2022	26
Scrini, Neda	Director	01/02/2024 - Present	3
Morii, Elli	Director	18/07/2024 - 19/02/2026	27

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DELTATRE GROUP LIMITED

DELTATRE GROUP LIMITED is an(a) Active company incorporated on 24/05/2016 with the registered office located at 6th Floor, 55 New Oxford Street, London WC1A 1BS. 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 DELTATRE GROUP LIMITED?

DELTATRE GROUP LIMITED is currently Active. It was registered on 24/05/2016 .

Where is DELTATRE GROUP LIMITED located?

DELTATRE GROUP LIMITED is registered at 6th Floor, 55 New Oxford Street, London WC1A 1BS.

What does DELTATRE GROUP LIMITED do?

DELTATRE GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DELTATRE GROUP LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr Marc Clive Watson as a director on 2026-04-01.