Introduction
Watch Company
D
DELTA INVESTMENTS LIMITED
DELTA INVESTMENTS LIMITED is an active company incorporated on 1 November 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DELTA INVESTMENTS LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08758898
LTD Company
Age
12 Years
Incorporated 1 November 2013
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Foresters Hall Westow Street London SE19 3RY
From: 6 June 2014To: 28 February 2025
44a the Green Warlingham Surrey CR6 9NA England
From: 1 November 2013To: 6 June 2014
3 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COX, Michael James
Active25-27 Westow Street, LondonSE19 3RY
Born April 1956
Director
Appointed 01 Nov 2013
COX, Michael James
25-27 Westow Street, LondonSE19 3RY
Born April 1956
Director
01 Nov 2013
Active
ADAMS, Laurence Douglas
ResignedGleneagle Road, LondonSW16 6AY
Born December 1965
Director
Appointed 01 Nov 2013
Resigned 01 Nov 2013
ADAMS, Laurence Douglas
Gleneagle Road, LondonSW16 6AY
Born December 1965
Director
01 Nov 2013
Resigned 01 Nov 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael James Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Michael James Cox
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Pauline Maria Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Pauline Maria Cox
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
16 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2014
6 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 June 2014