DL

DELTASCHEME LIMITED

Active

Company number 02013681

London, England · Incorporated 24 April 1986

2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Transparity Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Change Sail Address Company With Old Address New Address
Address
21 February 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
6 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Other
6 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Memorandum Articles
Incorporation
17 October 2024 View
Resolution
Resolution
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2024 View
Memorandum Articles
Incorporation
28 November 2023 View
Resolution
Resolution
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Change Sail Address Company With Old Address New Address
Address
4 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Change Sail Address Company With Old Address New Address
Address
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Change Sail Address Company With Old Address New Address
Address
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Resolution
Resolution
3 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Move Registers To Sail Company
Address
25 January 2010 View
Change Sail Address Company
Address
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Annual Return
11 January 2007 View
Resolution
Resolution
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Small
Accounts
26 July 2005 View
Legacy
Annual Return
25 January 2005 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Annual Return
30 October 2004 View
Accounts With Accounts Type Small
Accounts
28 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Officers
2 December 2003 View
Accounts With Accounts Type Small
Accounts
20 July 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Small
Accounts
5 June 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
24 September 2001 View
Accounts With Accounts Type Small
Accounts
10 July 2001 View
Resolution
Resolution
12 March 2001 View
Legacy
Capital
12 March 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Small
Accounts
23 June 2000 View
Legacy
Annual Return
26 January 2000 View
Miscellaneous
Miscellaneous
26 January 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Capital
22 July 1999 View
Memorandum Articles
Incorporation
18 April 1999 View
Legacy
Capital
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Legacy
Capital
15 March 1999 View
Accounts With Accounts Type Small
Accounts
19 February 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Small
Accounts
21 January 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Mortgage
23 April 1997 View
Accounts With Accounts Type Small
Accounts
16 January 1997 View
Legacy
Annual Return
9 January 1997 View
Legacy
Officers
18 October 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Full
Accounts
6 January 1995 View
Legacy
Annual Return
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
26 January 1994 View
Legacy
Annual Return
26 January 1994 View
Legacy
Address
2 November 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Small
Accounts
4 January 1993 View
Resolution
Resolution
16 December 1992 View
Legacy
Annual Return
8 January 1992 View
Accounts With Accounts Type Full
Accounts
8 January 1992 View
Legacy
Capital
18 December 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Legacy
Annual Return
4 February 1991 View
Accounts With Accounts Type Full
Accounts
24 January 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Full
Accounts
23 February 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Full
Accounts
2 March 1988 View
Legacy
Annual Return
9 October 1987 View
Legacy
Address
27 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
15 October 1986 View
Legacy
Address
17 June 1986 View
Legacy
Officers
17 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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