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Delta Capita Distributed Ledger Software Limited

Delta Capita Distributed Ledger Software Limited is an active company incorporated on 13 April 2023 with the registered office located in London, Greater London. Delta Capita Distributed Ledger Software Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14800001
Private limited company
Age
2 years 4 months
Incorporated 13 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 13 Apr31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
40 2nd Floor
Bank Street
London
England
E14 5NR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • Consultant • British • Lives in England • Born in Apr 1963
Director • Consultant • English • Lives in England • Born in Feb 1960
Director • Consultant • British • Lives in England • Born in Feb 1973
Delta Capita Group Ltd
PSC
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Mutual Companies
European Pubs Limited
Gary Bullock is a mutual person.
Active
JDX Consulting Limited
Philip John Freeborn is a mutual person.
Active
Delta Capita Ltd
Philip John Freeborn is a mutual person.
Active
JDX Holdings Limited
Philip John Freeborn is a mutual person.
Active
J&S Aurora Limited
Philip John Freeborn is a mutual person.
Active
Thought Surfing Ltd
Mr Stephen Roger Vinnicombe is a mutual person.
Active
Delta Capita CLM Technology Limited
Philip John Freeborn is a mutual person.
Active
JDX Fintech Solutions Limited
Philip John Freeborn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
£561K
Employees
4
Total Assets
£2.07M
Total Liabilities
-£1.54M
Net Assets
£525K
Debt Ratio (%)
75%
Latest Activity
Gary Bullock Resigned
4 Months Ago on 28 Apr 2025
Small Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Stephen Roger Vinnicombe Appointed
1 Year 8 Months Ago on 13 Dec 2023
Dominic Anthony Amura Resigned
1 Year 8 Months Ago on 13 Dec 2023
Stuart Mcclymont Resigned
2 Years 2 Months Ago on 5 Jul 2023
Mr Dominic Anthony Amura Appointed
2 Years 2 Months Ago on 5 Jul 2023
Mr Martin Sean Watkins Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Martin Sean Watkins Details Changed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Termination of appointment of Gary Bullock as a director on 28 April 2025
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 15 Apr 2025
Resolutions
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 10 Jun 2024
Termination of appointment of Dominic Anthony Amura as a director on 13 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Stephen Roger Vinnicombe as a director on 13 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Dominic Anthony Amura as a director on 5 July 2023
Submitted on 7 Jul 2023
Termination of appointment of Stuart Mcclymont as a director on 5 July 2023
Submitted on 7 Jul 2023
Repayment History
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