Deltanet International Limited. Head office in London. Check Director.

Deltanet International Limited, London

Deltanet International Limited is a private limited company. Formerly, it was named The Tagus Consultancy Limited (it was changed on 1999-09-03). Situated at 20 Grosvenor Place, London SW1X 7HN, the above-mentioned 25 years old enterprise was incorporated on 1998-07-23 and is classified as "other software publishing" (Standard Industrial Classification code: 58290).
2 directors can be found in the company: Adam C. (appointed on 05 October 2021), Alexander D. (appointed on 18 December 2020). When it comes to the secretaries (1 in total), we can name: Christopher B. (appointed on 01 August 2023).

About
Name: Deltanet International Limited
Number: 03602752
Incorporation date: 1998-07-23
End of financial year: 31 March


Address:	20 Grosvenor Place London SW1X 7HN
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Nile Holdco Limited

18 December 2020

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	13085521
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren H.

6 April 2016 - 18 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	363,794	382,676	220,965	244,174	524,665	841,257	784,901
Total Assets Less Current Liabilities	167,009	265,288	119,466	120,897	229,646	378,988	488,021
Shareholder Funds	160,239	246,302	119,466	-	-	-	-
Tangible Fixed Assets	37,532	58,099	57,435	-	-	-	-

The target date for Deltanet International Limited confirmation statement filing is 2024-07-17. The latest one was submitted on 2023-07-03. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Nile Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grosvenor Place, SW1X 7HN London. Darren H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, December 2023 \| accounts	Free Download (146 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, December 2023 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, December 2022 \| accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 16th, November 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 16th, November 2021 \| accounts	Free Download (119 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 10th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 12th, August 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 8th, August 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 6, 2009 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (5 pages)
363a	Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, April 2005 \| accounts	Free Download (6 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004 \| annual return	Free Download (9 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 7th, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 7th, April 2004 \| accounts	Free Download (6 pages)
363s	Period up to September 14, 2003 - Annual return with full member list filed on: 14th, September 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to September 14, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to September 14, 2003 - Annual return with full member list filed on: 14th, September 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, April 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, April 2003 \| accounts	Free Download (6 pages)
363s	Period up to July 31, 2002 - Annual return with full member list filed on: 31st, July 2002 \| annual return	Free Download (9 pages)
363s	Period up to July 31, 2002 - Annual return with full member list filed on: 31st, July 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 13th, June 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 13th, June 2002 \| accounts	Free Download (6 pages)
363s	Period up to September 27, 2001 - Annual return with full member list filed on: 27th, September 2001 \| annual return	Free Download (8 pages)
363s	Period up to September 27, 2001 - Annual return with full member list filed on: 27th, September 2001 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 27th, September 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 27th, September 2001 \| accounts	Free Download (7 pages)
363s	Period up to July 28, 2000 - Annual return with full member list filed on: 28th, July 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 28, 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to July 28, 2000 - Annual return with full member list filed on: 28th, July 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 22nd, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 22nd, June 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 1999 filed on: 8th, May 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 8th, May 2000 \| accounts	Free Download (7 pages)
363a	Period up to August 27, 1999 - Annual return with full member list filed on: 27th, August 1999 \| annual return	Free Download (5 pages)
363a	Period up to August 27, 1999 - Annual return with full member list filed on: 27th, August 1999 \| annual return	Free Download (5 pages)

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