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Deltanet International Limited

Deltanet International Limited is an active company incorporated on 23 July 1998 with the registered office located in London, Greater London. Deltanet International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03602752
Private limited company
Age
27 years
Incorporated 23 July 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 21 Aug 2023 (2 years ago)
Previous address was C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
Telephone
01509611019
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Aug 1964
Director • Accountant • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
International Management Systems Marketing Limited
Adam Thomas Councell, Mark Andrew Adams, and 2 more are mutual people.
Active
Q A S International Limited
Adam Thomas Councell, Mark Andrew Adams, and 2 more are mutual people.
Active
Cedrec Information Systems Limited
Adam Thomas Councell, Mark Andrew Adams, and 2 more are mutual people.
Active
The HR Services Partnership Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
The Employment Services Partnership Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
Core Stream Ltd
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
Vantify Limited
Mark Andrew Adams, Alexander Peter Dacre, and 2 more are mutual people.
Active
Essential Safety Limited
Adam Thomas Councell, Mark Andrew Adams, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.17M
Increased by £445.89K (+62%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 1 (-2%)
Total Assets
£4.25M
Increased by £685.2K (+19%)
Total Liabilities
-£2.82M
Decreased by £1.84K (-0%)
Net Assets
£1.43M
Increased by £687.05K (+92%)
Debt Ratio (%)
66%
Decreased by 12.8% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Marc Smith Appointed
6 Months Ago on 10 Feb 2025
Mark Andrew Adams Resigned
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr Mark Andrew Adams Details Changed
10 Months Ago on 22 Oct 2024
New Charge Registered
11 Months Ago on 13 Sep 2024
Mr Christopher Diddams Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Adam Thomas Councell Resigned
1 Year 3 Months Ago on 31 May 2024
Christopher Bone Resigned
1 Year 3 Months Ago on 31 May 2024
Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Termination of appointment of Mark Andrew Adams as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Marc Smith as a director on 10 February 2025
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Mark Andrew Adams on 22 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
Submitted on 22 Oct 2024
Registration of charge 036027520003, created on 13 September 2024
Submitted on 18 Sep 2024
Repayment History
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