General information

Name:

Delta Fourth Ltd

Office Address:

8 Chalgrove Gardens N3 3PN London

Number: 04104355

Incorporation date: 2000-11-08

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Registered at 8 Chalgrove Gardens, London N3 3PN Delta Fourth Limited is categorised as a Private Limited Company with 04104355 Companies House Reg No. This company was established 20 years ago. It 's been four years from the moment This company's registered name is Delta Fourth Limited, but until 2016 the name was Delta Forth and before that, up till 2016-12-13 this business was known as Matthew Kalman. It means this company used three different names. The firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The most recent filed accounts documents describe the period up to 2018-12-31 and the most recent confirmation statement was submitted on 2018-08-31.

According to the latest data, there’s only one managing director in the company: David D. (since 2018-06-13). The following business had been guided by Matthew R. till two years ago. Additionally a different director, specifically Raymond K. gave up the position on 2014-02-11.

  • Previous company's names
  • Delta Fourth Limited 2016-12-15
  • Delta Forth Limited 2016-12-13
  • Matthew Kalman Limited 2000-11-08

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 13 June 2018

Latest update: 6 January 2020

People with significant control

Executives who control the firm include: Matthew R. owns over 3/4 of company shares and has 3/4 to full of voting rights. David D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matthew R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David D.
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 September 2019
Confirmation statement last made up date 31 August 2018
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 11 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

2nd Floor, Compton House 29 - 33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

HQ address,
2013

Address:

2nd Floor, Compton House 29 - 33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

Accountant/Auditor,
2013 - 2012

Name:

20:20 Consultancy (uk) Llp

Address:

2nd Floor, Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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