DELTATRE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DELTATRE GROUP LIMITED
COMPANY NUMBER
10196699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/05/2016
(8 years and 6 months old)
WEBSITE
www.deltatre.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2016
06/10/2016
TRIANGLE UK OPERATIONS, LTD.
LONDON
SW19 1PG
Telephone: 02085451500
TPS: No
Media House
3 Palmerston Road
London
SW19 1PG
Telephone: 85451500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTATRE MIDCO 2 LIMITED | In Liquidation | View Report |
| DELTATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| DELTATRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Elli Morii (921490256) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELTATRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTATRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTATRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
19/07/2016 - Present (8 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUIN CANADA HOLDINGS, LP | N/A | N/A |
| DELTATRE HOLDINGS LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 1 LIMITED | In Liquidation | View Report |
| DELTATRE MIDCO 2 LIMITED | In Liquidation | View Report |
| DELTATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| DELTATRE LIMITED | Active - Accounts Filed | View Report |
| MASSIVE INTERACTIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| OVERTIER HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Elli Morii (921490256) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member James McFarland (928637729) Appointed |
| 01/03/2024 | New Board Member Neda Scrini (931996635) Appointed |
| 08/09/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 23/09/2022 | Jeffrey Gordon Roth (920798466) has left the board |
| 23/09/2022 | George Pyne (920798464) has left the board |
| 23/09/2022 | Tony Crispino (920798465) has left the board |
| 23/09/2022 | Giampiero Rinaudo (921086434) has left the board |
| 09/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 12/11/2020 | Jeffrey Roth (920845029) has left the board |
| 12/11/2020 | New Board Member Jeffrey Gordon Roth (920798466) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 08/12/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 03/08/2016 | Giampiero Rinaudo (921087190) has left the board |
| 03/08/2016 | New Board Member Giampiero Rinaudo (921086434) Appointed |
| 03/08/2016 | New Board Member Andrea Marini (921086512) Appointed |
| 03/08/2016 | Andrea Marini (921087291) has left the board |
| 27/07/2016 | New Board Member Andrea Marini (921087291) Appointed |
| 27/07/2016 | New Board Member Giampiero Rinaudo (921087190) Appointed |
| 09/06/2016 | JORDAN COMPANY SECRETARIES LIMITED (920845026) has left the board |
| 09/06/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 02/06/2016 | George Pyne (920845027) has left the board |
| 02/06/2016 | New Board Member Tony Crispino (920798465) Appointed |
| 02/06/2016 | Tony Crispino (920845028) has left the board |
| 02/06/2016 | New Board Member George Pyne (920798464) Appointed |
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