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Company Information for

DELTAGRIP SERVICES LIMITED

10 TIDEWAY YARD, 125 MORTLAKE HIGH STREET, LONDON, SW14 8SN,
Company Registration Number
04287806
Private Limited Company
Active

Company Overview

About Deltagrip Services Ltd
DELTAGRIP SERVICES LIMITED was founded on 2001-09-14 and has its registered office in London. The organisation's status is listed as "Active". Deltagrip Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELTAGRIP SERVICES LIMITED
 
Legal Registered Office
10 TIDEWAY YARD
125 MORTLAKE HIGH STREET
LONDON
SW14 8SN
Other companies in SW1A
 
Filing Information
Company Number 04287806
Company ID Number 04287806
Date formed 2001-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782872583  
Last Datalog update: 2023-12-07 01:41:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTAGRIP SERVICES LIMITED
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Company Officers of DELTAGRIP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATRINA MARY FINCH
 Company Secretary 2008-10-06
BLANKA PERSE
 Director 2016-09-01
VEDRAN PERSE
 Director 2001-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
BLANKA PERSE
 Company Secretary 2001-09-15 2008-10-06
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-09-14 2001-09-14
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-09-14 2001-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VEDRAN PERSE ENERGY CONSULTING LIMITED Director 2017-09-08 CURRENT 2016-02-16 Dissolved 2018-02-20
VEDRAN PERSE CEOC ADRIA LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2014-03-11
VEDRAN PERSE CEOC (UK) LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM 10 Old Burlington Street London W1S 3AG England
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM C/O C/O, Charles Mia Limited Charles Mia Limited 39-40 39 st James's Place London SW1A 1NS
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23PSC09Withdrawal of a person with significant control statement on 2017-10-23
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEDRAN PERSE
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-12AP01DIRECTOR APPOINTED BLANKA PERSE
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0114/09/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0114/09/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0114/09/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0114/09/12 ANNUAL RETURN FULL LIST
2012-05-03AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2011-09-23AR0114/09/11 ANNUAL RETURN FULL LIST
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-14363aReturn made up to 14/09/09; full list of members
2008-12-17363aReturn made up to 14/09/08; full list of members
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY BLANKA PERSE
2008-10-08288aSECRETARY APPOINTED KATRINA MARY FINCH
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2008-01-29AUDAUDITOR'S RESIGNATION
2007-09-20363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-04363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-27363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-20363aRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-15363aRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-13363aRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-12-18225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-10-03288bSECRETARY RESIGNED
2001-10-03288bDIRECTOR RESIGNED
2001-09-25288bSECRETARY RESIGNED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288aNEW SECRETARY APPOINTED
2001-09-25288bDIRECTOR RESIGNED
2001-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELTAGRIP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELTAGRIP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTAGRIP SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DELTAGRIP SERVICES LIMITED registering or being granted any patents
Domain Names

DELTAGRIP SERVICES LIMITED owns 1 domain names.

oilandgasconsulting.co.uk  

Trademarks
We have not found any records of DELTAGRIP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTAGRIP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DELTAGRIP SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DELTAGRIP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTAGRIP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELTAGRIP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW14 8SN