DL

DELTAWOOD LIMITED

Active

Company number 07454156

London, England · Incorporated 29 November 2010

146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England

Last updated on 18 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Miss Lola Affrica Crichton-Stuart
Born June 1999
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2024
PS
Joshua De Lisser
Born July 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2024
PS
Jasmine Francesca China De Lisser
Born August 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 October 2024

Funding

1 funding round
24 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Change Person Director Company With Change Date
Officers
10 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 May 2017 View
Capital Allotment Shares
Capital
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Termination Secretary Company With Name
Officers
7 December 2010 View
Incorporation Company
Incorporation
29 November 2010 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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