General information

Name:

Deltabond Ltd

Office Address:

Pemberton Professionals Limited 9 Acton Mews Uxbridge Road W3 9QN London

Number: 01454231

Incorporation date: 1979-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01454231 fourty five years ago, Deltabond Limited is a Private Limited Company. The present mailing address is Pemberton Professionals Limited 9 Acton Mews, Uxbridge Road London. The enterprise's SIC and NACE codes are 68100 which means Buying and selling of own real estate. Deltabond Ltd filed its account information for the financial year up to 31st March 2022. The latest confirmation statement was released on 1st May 2023.

There seems to be a team of three directors controlling this particular firm at the moment, specifically Claire H., Mary L. and Brett L. who have been doing the directors obligations for eight years. What is more, the managing director's assignments are constantly supported by a secretary - Mary L..

Brett L. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mary L.

Role: Secretary

Latest update: 31 January 2024

Claire H.

Role: Director

Appointed: 01 April 2016

Latest update: 31 January 2024

Mary L.

Role: Director

Appointed: 01 May 1991

Latest update: 31 January 2024

Brett L.

Role: Director

Appointed: 01 May 1991

Latest update: 31 January 2024

People with significant control

Brett L.
Notified on 1 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 July 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 June 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Peterden House 1a Leighton Road West Ealing

Post code:

W13 9EL

City / Town:

London

HQ address,
2014

Address:

Peterden House 1a Leighton Road West Ealing

Post code:

W13 9EL

City / Town:

London

HQ address,
2015

Address:

Peterden House 1a Leighton Road West Ealing

Post code:

W13 9EL

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

Accountant/Auditor,
2013

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
44
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