| Company Name | Deltasmart Limited |
|---|---|
| Director | Ayodeji Akin Aguda |
| Company Status | Active |
| Company Number | 03633872 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Ayodeji Akin Aguda |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1998(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Elmdon Road South Ockendon RM15 5BF |
| Secretary Name | Olubunmi Victoria Oni |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Kenwood House Loughborough Park London SW9 8TE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | deltasmart.co.uk |
|---|---|
| Telephone | 020 74767829 |
| Telephone region | London |
Location
| Registered Address | 33 Elmdon Road South Ockendon RM15 5BF |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Ockendon |
| Built Up Area | South Ockendon |
Shareholders
| 2 at £1 | Ayodeji Akin Aguda 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 8 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 12 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 12 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 2 September 2017 | Registered office address changed from C/O Ayodeji Akintokunbo Aguda 40 Brixham Street London E16 2NN to 33 Elmdon Road South Ockendon RM15 5BF on 2 September 2017 (1 page) |
| 2 September 2017 | Registered office address changed from C/O Ayodeji Akintokunbo Aguda 40 Brixham Street London E16 2NN to 33 Elmdon Road South Ockendon RM15 5BF on 2 September 2017 (1 page) |
| 2 September 2017 | Registered office address changed from 33 Elmdon Road South Ockendon RM15 5BF England to 33 Elmdon Road South Ockendon RM15 5BF on 2 September 2017 (1 page) |
| 2 September 2017 | Registered office address changed from 33 Elmdon Road South Ockendon RM15 5BF England to 33 Elmdon Road South Ockendon RM15 5BF on 2 September 2017 (1 page) |
| 27 July 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 27 July 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 9 June 2016 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 9 June 2016 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 11 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 22 June 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 22 June 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 12 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 21 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 21 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 12 June 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 12 June 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 5 October 2012 | Register(s) moved to registered office address (1 page) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Register(s) moved to registered office address (1 page) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 20 June 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2011 | Register inspection address has been changed (1 page) |
| 17 December 2011 | Register inspection address has been changed (1 page) |
| 17 December 2011 | Registered office address changed from 35 Kennedy Cox House Burke Street Canning Town London E16 1EY on 17 December 2011 (1 page) |
| 17 December 2011 | Registered office address changed from 35 Kennedy Cox House Burke Street Canning Town London E16 1EY on 17 December 2011 (1 page) |
| 9 October 2011 | Director's details changed for Mr Ayodeji Akin Aguda on 1 September 2011 (2 pages) |
| 9 October 2011 | Director's details changed for Mr Ayodeji Akin Aguda on 1 September 2011 (2 pages) |
| 9 October 2011 | Director's details changed for Mr Ayodeji Akin Aguda on 1 September 2011 (2 pages) |
| 16 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 16 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 18 November 2009 | Director's details changed for Ayodeji Akin Aguda on 2 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Ayodeji Akin Aguda on 2 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Ayodeji Akin Aguda on 2 October 2009 (2 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
| 8 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 4 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 7 July 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 15 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 19 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 13 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 20 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 14 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 14 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 19 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 8 August 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 8 August 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 21 November 2001 | Amended accounts made up to 30 September 2000 (5 pages) |
| 21 November 2001 | Amended accounts made up to 30 September 2000 (5 pages) |
| 13 November 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 13 November 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 19 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 13 October 2000 | Return made up to 17/09/00; full list of members
|
| 13 October 2000 | Return made up to 17/09/00; full list of members
|
| 7 December 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 7 December 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 15 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 9 church road ashford middlesex TW15 2UG (1 page) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 9 church road ashford middlesex TW15 2UG (1 page) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | New director appointed (2 pages) |
| 24 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | Registered office changed on 24/09/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Incorporation (15 pages) |
| 17 September 1998 | Incorporation (15 pages) |