Deltaspin Limited

Company Name	Deltaspin Limited
Company Status	Active
Company Number	03393692
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Remo Zerbini
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	23 March 2011(13 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 14 The Westbourne Studios 242 Acklam Road London W10 5JJ

Director Name	Mr Ezio Luigi Fabiani
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2013(16 years after company formation)
Appointment Duration	10 years, 10 months
Role	External Relations & Business Development Manager
Country of Residence	England
Correspondence Address	Unit 14 The Westbourne Studios 242 Acklam Road London W10 5JJ

Director Name	Accnet Solutions Ltd (Corporation)
Status	Current
Appointed	01 January 2017(19 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Lismore House Wilton Road Reading RG30 2SS

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2011)
Role	Charterred Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mr Simone Remolif
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2013(16 years after company formation)
Appointment Duration	1 year (resigned 30 July 2014)
Role	Plans & Strategy Manager
Country of Residence	England
Correspondence Address	83 Victoria Street London SW1H 0HW

Director Name	Mr Riccardo Nelson Tordera Ricchi Di San Martino In Rio
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2014(17 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 August 2015)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5RS

Director Name	Ms Jessica Nazzari
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 September 2015(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2017)
Role	Communication & Media Expert
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5RS

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 2009)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2011)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2011)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Contact

Website	www.MONROEOVERDRY.com
Telephone	020 79792057
Telephone region	London

Location

Registered Address	Unit 14 The Westbourne Studios 242 Acklam Road London W10 5JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	An Idea Lives On LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,706
Cash	£401,144
Current Liabilities	£1,775,590

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 February 2023 (1 year, 2 months ago)
Next Return Due	8 March 2024 (overdue)

Filing History

5 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from Portland House Bressenden Place London SW1E 5RS to Unit 14 the Westbourne Studios 242 Acklam Road London W10 5JJ on 28 February 2019 (1 page)
28 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
20 December 2017	Appointment of Accnet Solutions Ltd as a director on 1 January 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Jessica Nazzari as a director on 1 January 2017 (1 page)
1 March 2017	Termination of appointment of Jessica Nazzari as a director on 1 January 2017 (1 page)
9 January 2017	Second filing for the appointment of Riccardo Nelson Tordera Ricchi Di' San Martino In as a director (6 pages)
9 January 2017	Second filing for the appointment of Riccardo Nelson Tordera Ricchi Di' San Martino In as a director (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 March 2016	Register inspection address has been changed from C/O Gens Fabia Knowledge Plus People Ltd 19th Floor Portland House Bressenden Place London SW1E 5RS England to C/O Gens Fabia Knowledge Plus People Ltd Portland House Bressenden Place London SW1E 5RS (1 page)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
14 March 2016	Register(s) moved to registered office address Portland House Bressenden Place London SW1E 5RS (1 page)
14 March 2016	Register(s) moved to registered office address Portland House Bressenden Place London SW1E 5RS (1 page)
14 March 2016	Register inspection address has been changed from C/O Gens Fabia Knowledge Plus People Ltd 19th Floor Portland House Bressenden Place London SW1E 5RS England to C/O Gens Fabia Knowledge Plus People Ltd Portland House Bressenden Place London SW1E 5RS (1 page)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
30 November 2015	Appointment of Ms Jessica Nazzari as a director on 7 September 2015 (2 pages)
30 November 2015	Appointment of Ms Jessica Nazzari as a director on 7 September 2015 (2 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Termination of appointment of Riccardo Nelson Tordera Ricchi Di San Martino in Rio as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Riccardo Nelson Tordera Ricchi Di San Martino in Rio as a director on 31 August 2015 (1 page)
19 August 2015	Amended total exemption full accounts made up to 30 June 2014 (12 pages)
19 August 2015	Amended total exemption full accounts made up to 30 June 2014 (12 pages)
28 July 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
28 July 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
12 January 2015	Registered office address changed from 83 Victoria Street London SW1H 0HW to Portland House Bressenden Place London SW1E 5RS on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 83 Victoria Street London SW1H 0HW to Portland House Bressenden Place London SW1E 5RS on 12 January 2015 (1 page)
10 November 2014	Termination of appointment of Simone Remolif as a director on 30 July 2014 (1 page)
10 November 2014	Termination of appointment of Simone Remolif as a director on 30 July 2014 (1 page)
10 November 2014	Register(s) moved to registered inspection location C/O Gens Fabia Knowledge Plus People Ltd 19Th Floor Portland House Bressenden Place London SW1E 5RS (1 page)
10 November 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Appointment of Mr Riccardo Nelson Tordera Ricchi Di San Martino in Rio as a director on 30 July 2014 (2 pages)
10 November 2014	Appointment of Mr Riccardo Nelson Tordera Ricchi Di San Martino in Rio as a director on 30 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2017 (3 pages)
10 November 2014	Register(s) moved to registered inspection location C/O Gens Fabia Knowledge Plus People Ltd 19Th Floor Portland House Bressenden Place London SW1E 5RS (1 page)
10 November 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Register inspection address has been changed to C/O Gens Fabia Knowledge Plus People Ltd 19Th Floor Portland House Bressenden Place London SW1E 5RS (1 page)
10 November 2014	Appointment of Mr Riccardo Nelson Tordera Ricchi Di San Martino in Rio as a director on 30 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2017 (3 pages)
10 November 2014	Register inspection address has been changed to C/O Gens Fabia Knowledge Plus People Ltd 19Th Floor Portland House Bressenden Place London SW1E 5RS (1 page)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
6 August 2013	Appointment of Mr Ezio Luigi Fabiani as a director (2 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
6 August 2013	Appointment of Mr Ezio Luigi Fabiani as a director (2 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
6 August 2013	Appointment of Mr Simone Remolif as a director (2 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (4 pages)
6 August 2013	Appointment of Mr Simone Remolif as a director (2 pages)
30 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
11 July 2013	Amended accounts made up to 30 June 2012 (10 pages)
11 July 2013	Amended accounts made up to 30 June 2012 (10 pages)
13 May 2013	Director's details changed for Mr Remo Zerbini on 23 March 2011 (2 pages)
13 May 2013	Director's details changed for Mr Remo Zerbini on 23 March 2011 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
24 March 2011	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on 24 March 2011 (1 page)
23 March 2011	Termination of appointment of Douglas Hulme as a director (1 page)
23 March 2011	Termination of appointment of Woodford Services Limited as a secretary (1 page)
23 March 2011	Termination of appointment of Douglas Hulme as a director (1 page)
23 March 2011	Termination of appointment of Woodford Directors Limited as a director (1 page)
23 March 2011	Appointment of Mr Remo Zerbini as a director (2 pages)
23 March 2011	Appointment of Mr Remo Zerbini as a director (2 pages)
23 March 2011	Termination of appointment of Woodford Services Limited as a secretary (1 page)
23 March 2011	Termination of appointment of Woodford Directors Limited as a director (1 page)
14 March 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
14 March 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
28 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
27 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
27 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
25 August 2009	Return made up to 27/06/09; full list of members (3 pages)
25 August 2009	Return made up to 27/06/09; full list of members (3 pages)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory hill noak hill romford essex RM3 9AP (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory hill noak hill romford essex RM3 9AP (1 page)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 July 2008	Return made up to 27/06/08; full list of members (3 pages)
28 July 2008	Return made up to 27/06/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 September 2007	Return made up to 27/06/07; full list of members (2 pages)
17 September 2007	Return made up to 27/06/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
6 July 2006	Return made up to 27/06/06; full list of members (2 pages)
6 July 2006	Return made up to 27/06/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 July 2005	Return made up to 27/06/05; full list of members (2 pages)
5 July 2005	Return made up to 27/06/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 November 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2004	New secretary appointed (1 page)
25 August 2004	New secretary appointed (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 17 city business centre lower road london SE16 2XB (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 17 city business centre lower road london SE16 2XB (1 page)
30 June 2004	Director resigned (1 page)
13 August 2003	Return made up to 27/06/03; full list of members (6 pages)
13 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 August 2003	Return made up to 27/06/03; full list of members (6 pages)
13 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 July 2002	Return made up to 27/06/02; no change of members 363(287) ‐ Registered office changed on 05/07/02 (6 pages)
5 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 July 2002	Return made up to 27/06/02; no change of members 363(287) ‐ Registered office changed on 05/07/02 (6 pages)
1 August 2001	Return made up to 27/06/01; no change of members (6 pages)
1 August 2001	Return made up to 27/06/01; no change of members (6 pages)
31 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
31 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 August 2000	Return made up to 27/06/00; full list of members (6 pages)
1 August 2000	Return made up to 27/06/00; full list of members (6 pages)
27 July 1999	Return made up to 27/06/99; no change of members (4 pages)
27 July 1999	Return made up to 27/06/99; no change of members (4 pages)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
12 August 1998	Return made up to 27/06/98; full list of members (6 pages)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1998	Return made up to 27/06/98; full list of members (6 pages)
12 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
27 June 1997	Incorporation (13 pages)
27 June 1997	Incorporation (13 pages)

Deltaspin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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