Company NameEta Delta Ltd
DirectorJames Alexander Myles
Company StatusActive
Company Number08440371
CategoryPrivate Limited Company
Incorporation Date12 March 2013(11 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr James Alexander Myles
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address10 Queen Street Place
London
EC4R 1BE

Contact

Websitewww.etadelta.net

Location

Registered Address10 Queen Street Place
London
EC4R 1BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1James Alexander Myles
100.00%
Ordinary

Financials

Year2014
Net Worth£118
Cash£1,494
Current Liabilities£10,257

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 March 2024 (1 month, 1 week ago)
Next Return Due26 March 2025 (11 months, 1 week from now)

Filing History

3 March 2021Total exemption full accounts made up to 31 October 2020 (11 pages)
17 June 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
25 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
19 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
2 May 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
23 July 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
26 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 June 2016Director's details changed for Mr James Alexander Myles on 16 June 2016 (2 pages)
16 June 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 10 Queen Street Place London EC4R 1BE on 16 June 2016 (1 page)
16 June 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 10 Queen Street Place London EC4R 1BE on 16 June 2016 (1 page)
16 June 2016Director's details changed for Mr James Alexander Myles on 16 June 2016 (2 pages)
20 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(3 pages)
20 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
8 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
5 August 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 August 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 May 2013Current accounting period shortened from 31 March 2014 to 31 October 2013 (3 pages)
10 May 2013Current accounting period shortened from 31 March 2014 to 31 October 2013 (3 pages)
12 March 2013Incorporation
Statement of capital on 2013-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 March 2013Incorporation
Statement of capital on 2013-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)