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DELTA ORION LIMITED (10609181)

DELTA ORION LIMITED (10609181) is an active UK company. incorporated on 8 February 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. DELTA ORION LIMITED has been registered for 9 years. Current directors include SELLAR, James Maxwell.

Company Number
10609181
Status
active
Type
ltd
Incorporated
8 February 2017
Age
9 years
Address
Ground Floor Threeways House, London, W1W 5DW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SELLAR, James Maxwell
SIC Codes
68100

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DELTA ORION LIMITED

DELTA ORION LIMITED is an active company incorporated on 8 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DELTA ORION LIMITED was registered 9 years ago.(SIC: 68100)

Status

active

Active since 9 years ago

Company No

10609181

LTD Company

Age

9 Years

Incorporated 8 February 2017

Size

N/A

Accounts

ARD: 28/2

Up to Date

6 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 February 2026 (3 months ago)
Submitted on 9 February 2026 (3 months ago)

Next Due

Due by 21 February 2027
For period ending 7 February 2027
Contact
Address

Ground Floor Threeways House 40-44 Clipstone Street London, W1W 5DW,

Previous Addresses

, 42-44 Bermondsey Street, London, SE1 3UD, England
From: 22 November 2017To: 12 April 2022
, 42-44 Bermondsey Street, London, SE1 3LD
From: 15 November 2017To: 22 November 2017
, 110 Park Street, London, W1K 6NX, United Kingdom
From: 8 February 2017To: 15 November 2017
Timeline

8 key events • 2017 - 2019

Funding Officers Ownership
Company Founded
Feb 17
Director Left
Jan 18
New Owner
May 18
Owner Exit
May 18
Director Left
Apr 19
Director Joined
Apr 19
New Owner
Dec 19
Owner Exit
Dec 19
0
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

SELLAR, James Maxwell

Active
Threeways House, LondonW1W 5DW
Secretary
Appointed 29 Mar 2019

SELLAR, James Maxwell

Active
Threeways House, LondonW1W 5DW
Born March 1973
Director
Appointed 29 Mar 2019

BERKOFF, Stuart Charles

Resigned
Bermondsey Street, LondonSE1 3UD
Secretary
Appointed 08 Feb 2017
Resigned 29 Mar 2019

BERKOFF, Stuart Charles

Resigned
Bermondsey Street, LondonSE1 3UD
Born March 1972
Director
Appointed 08 Feb 2017
Resigned 29 Mar 2019

JOSSELYN, George Henry

Resigned
Bermondsey Street, LondonSE1 3UD
Born December 1952
Director
Appointed 08 Feb 2017
Resigned 30 Jan 2018

Persons with significant control

3

1 Active
2 Ceased

Mr James Maxwell Sellar

Active
Threeways House, LondonW1W 5DW
Born March 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2019

Mr Stuart Berkoff

Ceased
Bermondsey Street, LondonSE1 3UD
Born March 1972

Nature of Control

Significant influence or control
Notified 27 Feb 2017
Ceased 29 Mar 2019

Irvine Gerald Sellar

Ceased
Bermondsey Street, LondonSE1 3UD
Born September 1934

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2017
Ceased 26 Feb 2018
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
12 September 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2021
AAAnnual Accounts
Change To A Person With Significant Control
30 March 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
5 February 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 February 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 December 2019
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
29 April 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 April 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 May 2018
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 May 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Gazette Notice Compulsory
8 May 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 November 2017
AD01Change of Registered Office Address
Incorporation Company
8 February 2017
NEWINCIncorporation