ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Deltamax Investments Limited

Deltamax Investments Limited is a dormant company incorporated on 25 May 2004 with the registered office located in London, City of London. Deltamax Investments Limited was registered 21 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
05137394
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cinnamon Pearl Investments Ltd
Zein Kurdi is a mutual person.
Active
Sequal Property Investments Ltd
Zein Kurdi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5
Increased by £5 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Lubbock Fine Llp (PSC) Resigned
2 Years 3 Months Ago on 28 Jun 2023
Zein Kurdi (PSC) Appointed
2 Years 3 Months Ago on 28 Jun 2023
Russell Marc Rich Resigned
2 Years 3 Months Ago on 27 Jun 2023
Laurence David Newman Resigned
2 Years 3 Months Ago on 27 Jun 2023
Rohit Majithia Resigned
2 Years 3 Months Ago on 27 Jun 2023
Rohit Majithia Resigned
2 Years 3 Months Ago on 27 Jun 2023
Get Credit Report
Discover Deltamax Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 14 Mar 2024
Notification of Zein Kurdi as a person with significant control on 28 June 2023
Submitted on 30 Jun 2023
Cessation of Lubbock Fine Llp as a person with significant control on 28 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Rohit Majithia as a secretary on 27 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Rohit Majithia as a director on 27 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Laurence David Newman as a director on 27 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Russell Marc Rich as a director on 27 June 2023
Submitted on 28 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year