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Project Santis Deltaco Limited
Project Santis Deltaco Limited is an active company incorporated on 12 June 2024 with the registered office located in Norwich, Norfolk. Project Santis Deltaco Limited was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15774074
Private limited company
Age
1 year 6 months
Incorporated
12 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 June 2025
(6 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
12 Jun
⟶
31 Dec 2024
(6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Project Santis Deltaco Limited
Contact
Update Details
Address
Kingfisher House
1 Gilders Way
Norwich
Norfolk
NR3 1UB
England
Address changed on
1 May 2025
(8 months ago)
Previous address was
Ferryside Ferry Road Norwich Norfolk NR1 1SW England
Companies in NR3 1UB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Diana Mary Whitney
Director • Secretary • Lawyer • British • Lives in England • Born in Sep 1973
Brice Marc Bouffard
Director • Chief Executive Officer • French • Lives in Netherlands • Born in May 1970
Acteon Group Operations (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex County Sports Partnership Trust
Diana Mary Whitney is a mutual person.
Active
Claxton PMF Limited
Diana Mary Whitney is a mutual person.
Active
See All Mutual Companies
Financials
Project Santis Deltaco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 18 Dec 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Mrs Diana Mary Whitney Details Changed
8 Months Ago on 1 May 2025
Mr Brice Marc Bouffard Details Changed
8 Months Ago on 1 May 2025
Mrs Diana Mary Whitney Details Changed
8 Months Ago on 1 May 2025
Acteon Group Operations (Uk) Limited (PSC) Details Changed
8 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 1 May 2025
Registers Moved To Inspection Address
1 Year 4 Months Ago on 12 Aug 2024
Inspection Address Changed
1 Year 4 Months Ago on 12 Aug 2024
Mr Brice Marc Bouffard Details Changed
1 Year 6 Months Ago on 12 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 16 Jun 2025
Part of the property or undertaking has been released and no longer forms part of charge 157740740001
Submitted on 6 Jun 2025
Director's details changed for Mrs Diana Mary Whitney on 1 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Brice Marc Bouffard on 1 May 2025
Submitted on 22 May 2025
Secretary's details changed for Mrs Diana Mary Whitney on 1 May 2025
Submitted on 22 May 2025
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Repayment History
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