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Home > England & Wales Companies > DELTA SOHO DIGITAL LIMITED
Company Information for

DELTA SOHO DIGITAL LIMITED

UNIT 25 I.O. CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS,
Company Registration Number
08622396
Private Limited Company
Active

Company Overview

About Delta Soho Digital Ltd
DELTA SOHO DIGITAL LIMITED was founded on 2013-07-24 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Delta Soho Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DELTA SOHO DIGITAL LIMITED
 
Legal Registered Office
UNIT 25 I.O. CENTRE
LEA ROAD
WALTHAM ABBEY
EN9 1AS
Other companies in E17
 
Filing Information
Company Number 08622396
Company ID Number 08622396
Date formed 2013-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB168623875  
Last Datalog update: 2023-11-06 13:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA SOHO DIGITAL LIMITED
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Company Officers of DELTA SOHO DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR SMYTH
 Company Secretary 2017-07-11
JASBINDER SINGH AULUK
 Director 2015-07-17
DUNCAN SCOTT MILLER
 Director 2013-07-24
MICHAEL GRANGER PHILLIPS
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
KIRK PEREIRA
 Company Secretary 2017-06-02 2017-07-11
CHRISTOPHER HARMAN
 Company Secretary 2015-07-17 2017-06-02
DAVID MATTHEW MARGOLIS
 Director 2013-07-24 2016-12-12
JASBINDER SINGH AULUK
 Company Secretary 2013-07-24 2015-07-17
RICHARD GEORGE HARRIS
 Director 2013-07-24 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASBINDER SINGH AULUK SUPERIOR CREATIVE SERVICES LIMITED Director 2017-08-17 CURRENT 1976-03-10 Active
JASBINDER SINGH AULUK SUPERIOR G LIMITED Director 2017-08-17 CURRENT 2005-03-15 Active
JASBINDER SINGH AULUK OPTIMAL TECHNOLOGIES LIMITED Director 2017-01-27 CURRENT 1997-11-20 Active
JASBINDER SINGH AULUK OPTIMAL TECHNOLOGIES HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JASBINDER SINGH AULUK TURNING LEAF FACILITIES LIMITED Director 2016-01-19 CURRENT 2003-05-06 Active
JASBINDER SINGH AULUK DIGITAL DISPLAY (2011) LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
JASBINDER SINGH AULUK MOVING PRINT DISTRIBUTION LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
JASBINDER SINGH AULUK P.O.P. FINISHING LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
JASBINDER SINGH AULUK TRACKLANE LIMITED Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2017-08-22
JASBINDER SINGH AULUK AULUK DEVELOPMENTS LIMITED Director 2007-03-06 CURRENT 2007-03-01 Active
JASBINDER SINGH AULUK LICK CREATIVE LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
JASBINDER SINGH AULUK DELTA DISPLAY LIMITED Director 1992-07-09 CURRENT 1991-07-09 Active
DUNCAN SCOTT MILLER SUPERIOR CREATIVE SERVICES LIMITED Director 2017-08-17 CURRENT 1976-03-10 Active
DUNCAN SCOTT MILLER SUPERIOR G LIMITED Director 2017-08-17 CURRENT 2005-03-15 Active
DUNCAN SCOTT MILLER TURNING LEAF FACILITIES LIMITED Director 2016-01-19 CURRENT 2003-05-06 Active
DUNCAN SCOTT MILLER DELTA DISPLAY HOLDINGS LIMITED Director 2013-04-26 CURRENT 1996-02-15 Active
DUNCAN SCOTT MILLER DELTA DISPLAY LIMITED Director 2013-01-25 CURRENT 1991-07-09 Active
DUNCAN SCOTT MILLER LICK CREATIVE LIMITED Director 2013-01-25 CURRENT 2007-02-27 Active
MICHAEL GRANGER PHILLIPS TURNING LEAF FACILITIES LIMITED Director 2016-01-19 CURRENT 2003-05-06 Active
MICHAEL GRANGER PHILLIPS GRANGERLOUISE PROPERTIES LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
MICHAEL GRANGER PHILLIPS DIGITAL DISPLAY (2011) LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
MICHAEL GRANGER PHILLIPS MOVING PRINT DISTRIBUTION LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
MICHAEL GRANGER PHILLIPS P.O.P. FINISHING LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
MICHAEL GRANGER PHILLIPS DIGITAL VISCOM LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
MICHAEL GRANGER PHILLIPS DELTA TRUSTEES LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2015-11-17
MICHAEL GRANGER PHILLIPS LICK CREATIVE LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
MICHAEL GRANGER PHILLIPS DELTA DISPLAY HOLDINGS LIMITED Director 1996-02-19 CURRENT 1996-02-15 Active
MICHAEL GRANGER PHILLIPS DELTA DISPLAY LIMITED Director 1992-07-09 CURRENT 1991-07-09 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
2023-10-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 153-157 Blackhorse Lane Walthamstow London E17 5QZ
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM 153-157 Blackhorse Lane Walthamstow London E17 5QZ
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-10-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-05-25CH01Director's details changed for Mr Kirk Jude Pereira on 2021-05-24
2021-05-24AP01DIRECTOR APPOINTED MR KIRK JUDE PEREIRA
2021-01-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SCOTT MILLER
2019-11-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-10-11TM02Termination of appointment of Alasdair Smyth on 2018-10-04
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086223960001
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-13AP03Appointment of Mr Alasdair Smyth as company secretary on 2017-07-11
2017-07-13TM02Termination of appointment of Kirk Pereira on 2017-07-11
2017-07-11PSC02Notification of Delta Display Limited as a person with significant control on 2016-04-06
2017-07-11PSC07CESSATION OF MICHAEL GRANGER PHILLIPS AS A PSC
2017-07-11PSC07CESSATION OF JASBINDER SINGH AULUK AS A PSC
2017-07-11AP03Appointment of Mr Kirk Pereira as company secretary on 2017-06-02
2017-07-11TM02Termination of appointment of Christopher Harman on 2017-06-02
2017-02-16MEM/ARTSARTICLES OF ASSOCIATION
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-02-16RES13FACILITY AGREEMENT 18/01/2017
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 75
2017-01-26SH06Cancellation of shares. Statement of capital on 2016-12-12 GBP 75.00
2017-01-26SH03Purchase of own shares
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086223960001
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW MARGOLIS
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-07TM02Termination of appointment of Jasbinder Singh Auluk on 2015-07-17
2015-08-07AP03Appointment of Mr Christopher Harman as company secretary on 2015-07-17
2015-08-07AP01DIRECTOR APPOINTED MR JASBINDER SINGH AULUK
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0124/07/14 FULL LIST
2013-08-01AA01CURRSHO FROM 31/07/2014 TO 31/12/2013
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to DELTA SOHO DIGITAL 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 DELTA SOHO DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DELTA SOHO DIGITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 DELTA SOHO DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of DELTA SOHO DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTA SOHO DIGITAL LIMITED
Trademarks
We have not found any records of DELTA SOHO DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTA SOHO DIGITAL 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 (59131 - Motion picture distribution activities) as DELTA SOHO DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELTA SOHO DIGITAL 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 DELTA SOHO DIGITAL 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 DELTA SOHO DIGITAL 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 EN9 1AS