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Company Information for

DELTADNA LIMITED

25 Greenside Place, Edinburgh, EH1 3AA,
Company Registration Number
SC383152
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Deltadna Ltd
DELTADNA LIMITED was founded on 2010-08-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Deltadna Limited is a Private Limited Company registered in 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
DELTADNA LIMITED
 
Legal Registered Office
25 Greenside Place
Edinburgh
EH1 3AA
Other companies in EH14
 
Previous Names
GAMESANALYTICS LIMITED27/11/2014
Filing Information
Company Number SC383152
Company ID Number SC383152
Date formed 2010-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995546263  
Last Datalog update: 2022-06-09 04:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTADNA LIMITED
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Companies with same name DELTADNA LIMITED
The following companies were found which have the same name as DELTADNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
deltaDNA Biosciences, Inc. 30 Lower Village Gate Toronto Ontario M5P 3L7 Active Company formed on the 2014-06-06
DELTADNA INC Delaware Unknown
DELTADNA INCORPORATED California Unknown

Company Officers of DELTADNA LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PAUL CHRISTIAN
 Director 2010-08-05
NEIL PHILIP LANCELEY HEYWOOD
 Director 2013-07-23
MARK EDMUND ROBINSON
 Director 2011-05-02
WILLIAM GEORGE WATT
 Director 2013-07-23
CHRISTOPHER BRIAN WRIGHT
 Director 2010-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES TUBB
 Director 2015-01-01 2016-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL CHRISTIAN DIMENSIONAL IMAGING LIMITED Director 2014-05-16 CURRENT 2003-01-06 Active
TIMOTHY PAUL CHRISTIAN GAMESANALYTICS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
TIMOTHY PAUL CHRISTIAN TC ASSOCIATES LIMITED Director 2000-03-15 CURRENT 2000-03-15 Liquidation
NEIL PHILIP LANCELEY HEYWOOD KROTOS LTD Director 2018-02-06 CURRENT 2013-09-09 Active
NEIL PHILIP LANCELEY HEYWOOD EARTHBOUND GAMES LTD Director 2017-07-01 CURRENT 2016-12-21 Active
NEIL PHILIP LANCELEY HEYWOOD KOBOJO LTD. Director 2016-02-16 CURRENT 2014-07-04 Active - Proposal to Strike off
NEIL PHILIP LANCELEY HEYWOOD MATRIX ANALYTICS LIMITED Director 2002-04-20 CURRENT 2002-04-12 Active
MARK EDMUND ROBINSON KER GRAPHICS UNLIMITED Director 2005-09-01 CURRENT 2005-06-14 Active
WILLIAM GEORGE WATT STV DRAMA PRODUCTIONS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
WILLIAM GEORGE WATT MBC ELM LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
WILLIAM GEORGE WATT LOCAL TELEVISION ABERDEEN LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
WILLIAM GEORGE WATT SPACEANDPEOPLE PLC Director 2014-09-11 CURRENT 2000-10-25 Active
WILLIAM GEORGE WATT PEOPLESCHAMPION.COM LIMITED Director 2006-08-04 CURRENT 2004-07-12 Active
WILLIAM GEORGE WATT GRAMPIAN TELEVISION LIMITED Director 2006-06-21 CURRENT 2006-05-25 Active
WILLIAM GEORGE WATT STV SIP TRUSTEES LIMITED Director 2005-03-03 CURRENT 2005-02-22 Active - Proposal to Strike off
WILLIAM GEORGE WATT SOLUTIONS.TV LIMITED Director 2005-02-14 CURRENT 2004-11-26 Active
WILLIAM GEORGE WATT SKA GINGER PRODUCTIONS LIMITED Director 2002-05-03 CURRENT 1999-05-27 Active
WILLIAM GEORGE WATT STV NEWS SERVICES LIMITED Director 2001-07-11 CURRENT 1999-03-11 Active
WILLIAM GEORGE WATT STV NORTH LIMITED Director 2001-07-11 CURRENT 1960-10-11 Active
WILLIAM GEORGE WATT STV STUDIOS LIMITED Director 2001-07-11 CURRENT 1992-07-09 Active
WILLIAM GEORGE WATT STV PUBLISHING LIMITED Director 2001-07-11 CURRENT 1994-12-20 Active - Proposal to Strike off
WILLIAM GEORGE WATT RISE & SHINE (TELEVISION) LIMITED Director 2001-07-11 CURRENT 1996-07-05 Active
WILLIAM GEORGE WATT STV CENTRAL LIMITED Director 2001-07-11 CURRENT 1997-02-07 Active
WILLIAM GEORGE WATT STV.TV LIMITED Director 2001-07-11 CURRENT 1998-04-28 Active
WILLIAM GEORGE WATT GINGER TELEVISION PRODUCTIONS LIMITED Director 2001-07-11 CURRENT 1993-05-17 Active
WILLIAM GEORGE WATT ALTISSIMO MUSIC LIMITED Director 2001-07-11 CURRENT 1991-12-11 Active
WILLIAM GEORGE WATT STV GROUP PLC Director 2001-02-27 CURRENT 2000-02-08 Active
WILLIAM GEORGE WATT STV TELEVISION LIMITED Director 2000-08-07 CURRENT 1996-06-26 Active
WILLIAM GEORGE WATT STV OUT OF HOME LIMITED Director 2000-08-07 CURRENT 1996-10-18 Active - Proposal to Strike off
WILLIAM GEORGE WATT SCOTTISH NEWS NETWORK LIMITED Director 2000-08-07 CURRENT 1997-02-07 Active
WILLIAM GEORGE WATT STV SERVICES LIMITED Director 2000-08-07 CURRENT 1997-04-03 Active
WILLIAM GEORGE WATT THE GINGER MEDIA GROUP LIMITED Director 2000-08-07 CURRENT 1997-11-13 Active
CHRISTOPHER BRIAN WRIGHT GAMES CONSULTANCY LTD Director 2010-02-11 CURRENT 2010-02-11 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
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-01DS01Application to strike the company off the register
2021-09-30SH19Statement of capital on 2021-09-30 GBP 0.001
2021-09-30SH20Statement by Directors
2021-09-30CAP-SSSolvency Statement dated 28/09/21
2021-09-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-05-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AP01DIRECTOR APPOINTED LUIS FELIPE VISOSO LOMELIN
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLY ANN JABAL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2019-10-10AP01DIRECTOR APPOINTED RUTH ANN KEENE
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS
2019-10-10SH0118/09/19 STATEMENT OF CAPITAL GBP 3149.467
2019-10-10RES01ADOPT ARTICLES 10/10/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AP01DIRECTOR APPOINTED MR STEVEN ALEXANDER ANDERSON CARLE
2019-02-01AP01DIRECTOR APPOINTED MR GEORGE HARRIS
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE WATT
2018-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 3004.808
2016-09-28SH0112/09/16 STATEMENT OF CAPITAL GBP 3004.808
2016-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2785.598
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-13AAMDAmended account small company full exemption
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES TUBB
2016-03-11RP04
2016-03-11ANNOTATIONSecond Filing
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2673.028
2015-10-02SH0129/09/15 STATEMENT OF CAPITAL GBP 2673.028
2015-10-02RES10Resolutions passed:
  • Resolution of allotment of securities
2015-10-02LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2785.598
2015-08-24AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AP01DIRECTOR APPOINTED MR DANIEL JAMES TUBB
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 65 BAVELAW ROAD BALERNO MIDLOTHIAN EH14 7GB SCOTLAND
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, 65 BAVELAW ROAD, BALERNO, MIDLOTHIAN, EH14 7GB, SCOTLAND
2014-11-27SH0124/11/14 STATEMENT OF CAPITAL GBP 2526.73
2014-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-27RES01ADOPT ARTICLES 29/10/2014
2014-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-27CERTNMCOMPANY NAME CHANGED GAMESANALYTICS LIMITED CERTIFICATE ISSUED ON 27/11/14
2014-11-27RES15CHANGE OF NAME 29/10/2014
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2110.068
2014-09-08AR0105/08/14 FULL LIST
2014-08-21AD02SAIL ADDRESS CREATED
2014-06-25SH0120/06/14 STATEMENT OF CAPITAL GBP 2110.06
2014-06-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-26AR0105/08/13 FULL LIST
2013-08-22RP04SECOND FILING FOR FORM SH01
2013-08-22ANNOTATIONClarification
2013-08-14AP01DIRECTOR APPOINTED MR NEIL PHILIP LANCELEY HEYWOOD
2013-08-14AP01DIRECTOR APPOINTED MR WILLIAM GEORGE WATT
2013-07-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-24RES01ADOPT ARTICLES 12/07/2013
2013-07-24SH0112/07/13 STATEMENT OF CAPITAL GBP 529.37
2012-08-08AR0105/08/12 FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL CHRISTIAN / 08/08/2012
2012-05-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-17AR0105/08/11 FULL LIST
2011-07-19RES01ADOPT ARTICLES 23/06/2011
2011-07-19SH02SUB-DIVISION 25/05/11
2011-07-19RES12VARYING SHARE RIGHTS AND NAMES
2011-07-19SH0123/06/11 STATEMENT OF CAPITAL GBP 1250
2011-07-19SH0125/05/11 STATEMENT OF CAPITAL GBP 975.000
2011-05-11AP01DIRECTOR APPOINTED MR MARK EDMUND ROBINSON
2011-05-09AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-12-03SH0103/12/10 STATEMENT OF CAPITAL GBP 100
2010-11-04SH0103/11/10 STATEMENT OF CAPITAL GBP 50
2010-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to DELTADNA 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 DELTADNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTADNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-12-31 £ 89,367
Creditors Due Within One Year 2011-12-31 £ 33,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31

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 DELTADNA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,250
Called Up Share Capital 2011-12-31 £ 1,250
Cash Bank In Hand 2012-12-31 £ 59,531
Cash Bank In Hand 2011-12-31 £ 133,293
Current Assets 2012-12-31 £ 144,594
Current Assets 2011-12-31 £ 252,187
Debtors 2012-12-31 £ 85,063
Debtors 2011-12-31 £ 118,894
Shareholder Funds 2012-12-31 £ 67,615
Shareholder Funds 2011-12-31 £ 233,575
Tangible Fixed Assets 2012-12-31 £ 12,388
Tangible Fixed Assets 2011-12-31 £ 15,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELTADNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTADNA LIMITED
Trademarks

Trademark applications by DELTADNA LIMITED

DELTADNA LIMITED is the Original Applicant for the trademark DELTADNA ™ (86488895) through the USPTO on the 2014-12-23
Computer software; computer programmes; computer analytics software; computer software platform to allow the further development of other computer software applications; computer software to enable searching of data; electronic databases; computer databases
DELTADNA LIMITED is the Original Applicant for the trademark DELTADNA ™ (UK00003087166) through the UKIPO on the 2014-12-22
Trademark classes: Computer software; computer programmes; computer analytics software; computer software platform to allow the further development of other computer software applications; computer software to enable searching of data; electronic databases; computer databases. Marketing; business management and organisation consultancy services; marketing advice and consultancy services; provision of marketing data, information and analytics; business development services. Game services; gaming services; gaming services for entertainment purposes; providing online information in the field of computer gaming; provision of information relating to entertainment online from a computer database on the Internet; provision of personalised entertainment services. Analytic services relating to computers; analytic services relating to computer programmes; analytic services relating to gameplay; technical data analysis services; technical advisory services relating to data processing; computerised analysis of data; computer game integration; software development; software development services; product development; product development consultation; product research and development; website development services; database development services;designing, managing and monitoring online forums; electronic data storage; data mining; maintenance of computer software; analysis and research services in relation to computer software.
Income
Government Income
We have not found government income sources for DELTADNA 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 (62012 - Business and domestic software development) as DELTADNA LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DELTADNA 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 DELTADNA 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 DELTADNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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