Delta Capita Distributed Ledger Software Limited
Delta Capita Distributed Ledger Software Limited
#14800001 • Active
Founded: 13/04/2023
Industries: Business and domestic software developmentManagement consultancy activities other than financial management
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Roger Vinnicombe | Consultant | 13/12/2023 | British | 52 years |
| Martin Sean Watkins | Director | 21/04/2023 | British | 62 years |
| Philip John Freeborn | Consultant | 21/04/2023 | British | 62 years |
| Gary Bullock | Consultant | 21/04/2023 | English | 65 years |
Role:
Consultant
Appointed:
13/12/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
21/04/2023
Nationality:
British
Age:
62 years
Role:
Consultant
Appointed:
21/04/2023
Nationality:
British
Age:
62 years
Role:
Consultant
Appointed:
21/04/2023
Nationality:
English
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Delta Capita Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/04/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/04/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Accounts | Accounts With Accounts Type Small | View (24 pages) |
| 15/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/12/2024 | Resolution | Resolution | View (3 pages) |
| 03/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 10/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |