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R&Q Delta Company Limited

R&Q Delta Company Limited is an active company incorporated on 24 August 2016 with the registered office located in London, City of London. R&Q Delta Company Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10344871
Private limited company
Age
9 years
Incorporated 24 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Mermaid 2 Puddle Dock
Blackfriars
London
EC4V 3DB
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 71 Fenchurch Street London EC3M 4BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • Accountant • British • Lives in UK • Born in Feb 1976
Randall & Quilter Ii Holdings Limited
PSC
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Mutual Companies
R&Q Reinsurance Company (UK) Limited
R&Q Central Services Limited and Richard James Finney are mutual people.
Active
Inceptum Insurance Company Limited
R&Q Central Services Limited and Richard James Finney are mutual people.
Active
R&Q Oast Limited
R&Q Central Services Limited and Paul Richard Bradbrook are mutual people.
Active
R&Q Munro Services Company Limited
R&Q Central Services Limited and Paul Richard Bradbrook are mutual people.
Active
Randall & Quilter Underwriting Management Holdings Limited
R&Q Central Services Limited and Paul Richard Bradbrook are mutual people.
Active
R&Q Munro Ma Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Overseas Holdings Limited
R&Q Central Services Limited and Paul Richard Bradbrook are mutual people.
Active
Aspen Insurance UK Limited
Paul Richard Bradbrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Paul Richard Bradbrook Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
R&Q Central Services Limited Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Paul Richard Bradbrook Appointed
1 Year 4 Months Ago on 22 Apr 2024
Matthew Alan Metcalf Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Gregg Daniel Jarvis Resigned
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Secretary's details changed for R&Q Central Services Limited on 31 July 2024
Submitted on 1 Jul 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 1 April 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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