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Delta Energy Capital Number One LLP

Delta Energy Capital Number One LLP is an active company incorporated on 23 January 2023 with the registered office located in London, Greater London. Delta Energy Capital Number One LLP was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
OC445478
Limited liability partnership
Age
2 years 9 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
60 Elms Crescent
London
SW4 8QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Lives in Switzerland • Born in Feb 1967
Lives in UK • Born in Aug 1967
Lives in England • Born in Apr 1973
Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lessons For Life Foundation
Andrea Vincenzo Salvato is a mutual person.
Active
Street Child
Andrea Vincenzo Salvato is a mutual person.
Active
Liberty Global Ventures Limited
Andrea Vincenzo Salvato is a mutual person.
Active
DLG Acquisitions Limited
Andrea Vincenzo Salvato is a mutual person.
Active
Vmed O2 UK Limited
Andrea Vincenzo Salvato is a mutual person.
Active
Opal Holdco Limited
Andrea Vincenzo Salvato is a mutual person.
Active
Opal JVCO Limited
Andrea Vincenzo Salvato is a mutual person.
Active
Henand Investments Limited
Andrea Vincenzo Salvato is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
£183.2K
Employees
Unreported
Total Assets
£4.68M
Total Liabilities
-£44.82K
Net Assets
£4.64M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 13 Dec 2023
Mr Luke Halestrap Appointed
1 Year 12 Months Ago on 21 Nov 2023
Mr Andrea Vincenzo Salvato Appointed
1 Year 12 Months Ago on 21 Nov 2023
Derek Edmiston Appointed
2 Years 9 Months Ago on 1 Feb 2023
Joseph Allen Gold Appointed
2 Years 9 Months Ago on 1 Feb 2023
Jeremy Urquhart Appointed
2 Years 9 Months Ago on 1 Feb 2023
Redshaw Advisors Limited Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 30 Jan 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 13 Dec 2023
Appointment of Mr Andrea Vincenzo Salvato as a member on 21 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Luke Halestrap as a member on 21 November 2023
Submitted on 21 Nov 2023
Cessation of Simon Hastings as a person with significant control on 1 February 2023
Submitted on 2 Feb 2023
Cessation of Richard Lewis as a person with significant control on 1 February 2023
Submitted on 2 Feb 2023
Appointment of Richard Martin Henson as a member on 1 February 2023
Submitted on 2 Feb 2023
Notification of a person with significant control statement
Submitted on 2 Feb 2023
Repayment History
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