Deltamax Investments Limited. Head office in London. Check Director.

Deltamax Investments Limited, London

Deltamax Investments Limited is a private limited company. Located at 3Rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB, the above-mentioned 19 years old enterprise was incorporated on 2004-05-25 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Zein K. (appointed on 26 June 2023).

About
Name: Deltamax Investments Limited
Number: 05137394
Incorporation date: 2004-05-25
End of financial year: 30 June


Address:	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Zein K.

28 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lubbock Fine Llp

1 December 2020 - 28 June 2023

Address	Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Llp
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	Oc431004
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Deltamax Investments Limited confirmation statement filing is 2024-06-08. The last confirmation statement was sent on 2023-05-25. The date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Zein K. that has over 3/4 of shares, 3/4 to full of voting rights. Lubbock Fine Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Paul's Churchyard, EC4M 8AB London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 27th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 27th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 27th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2023 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 7th, June 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AP03	On 30th November 2022, company appointed a new person to the position of a secretary filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th November 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2020 filed on: 1st, December 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 20th, March 2020 \| accounts	Free Download (2 pages)
CH01	On 5th May 2014 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st May 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
AP03	On 1st May 2018, company appointed a new person to the position of a secretary filed on: 11th, May 2018 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 5th May 2014 filed on: 27th, April 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 1st February 2018: 5.00 GBP filed on: 13th, February 2018 \| capital	Free Download (4 pages)
AP01	New director was appointed on 1st February 2018 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2018 filed on: 5th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2018 filed on: 5th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2018 filed on: 5th, February 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 17th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th October 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ England on 29th April 2014 filed on: 29th, April 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2013 filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2012 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th May 2011 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th March 2011 filed on: 7th, March 2011 \| officers	Free Download (1 page)
AP02	New person appointed on 7th March 2011 to the position of a member filed on: 7th, March 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 7th March 2011 filed on: 7th, March 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 1st October 2009 filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th August 2009 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 21st, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd June 2008 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
288b	On 19th August 2004 Director resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
288b	On 19th August 2004 Secretary resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
288a	On 19th August 2004 New director appointed filed on: 19th, August 2004 \| officers	Free Download (2 pages)
288a	On 19th August 2004 New secretary appointed filed on: 19th, August 2004 \| officers	Free Download (2 pages)
288a	On 19th August 2004 New director appointed filed on: 19th, August 2004 \| officers	Free Download (2 pages)
288b	On 19th August 2004 Secretary resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
288a	On 19th August 2004 New secretary appointed filed on: 19th, August 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 22nd June 2004. Value of each share 1 £, total number of shares: 2. filed on: 19th, August 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 19/08/04 from: russell bedford house city forum 250 city road london EC1V 2QQ filed on: 19th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/08/04 from: russell bedford house city forum 250 city road london EC1V 2QQ filed on: 19th, August 2004 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 22nd June 2004. Value of each share 1 £, total number of shares: 2. filed on: 19th, August 2004 \| capital	Free Download (2 pages)
288b	On 19th August 2004 Director resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
287	Registered office changed on 29/06/04 from: 788-790 finchley road london NW11 7TJ filed on: 29th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/06/04 from: 788-790 finchley road london NW11 7TJ filed on: 29th, June 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, May 2004 \| incorporation	Free Download (16 pages)

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