Delta Squared Performance Improvement Limited

General information

Name:

Delta Squared Performance Improvement Ltd

Office Address:

12 Northfields Prospect Putney Bridge Road SW18 1PE London

Number: 05245479

Incorporation date: 2004-09-29

Dissolution date: 2019-04-16

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was located in London under the following Company Registration No.: 05245479. The company was established in 2004. The headquarters of this firm was located at 12 Northfields Prospect Putney Bridge Road. The postal code is SW18 1PE. This business was dissolved on 2019-04-16, which means it had been in business for fifteen years.

The directors included: Keith B. assigned to lead the company in 2008 in November, Roger P. assigned to lead the company in 2004 in September, Simon R. assigned to lead the company in 2004 and .

Executives who controlled this firm include: Simon R. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michael J. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Roger P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 19 November 2008

Latest update: 17 February 2024

Simon R.

Role: Secretary

Appointed: 18 July 2006

Latest update: 17 February 2024

Roger P.

Role: Director

Appointed: 29 September 2004

Latest update: 17 February 2024

Simon R.

Role: Director

Appointed: 29 September 2004

Latest update: 17 February 2024

Michael J.

Role: Director

Appointed: 29 September 2004

Latest update: 17 February 2024

People with significant control

Simon R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roger P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 31 July 2017
Confirmation statement next due date 22 May 2018
Confirmation statement last made up date 08 May 2017
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 7 February 2014
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 14 March 2017

Company filings

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Previous accounting period shortened to 30th June 2018 (AA01)
filed on: 9th, July 2018
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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