Delta Display Limited

02627811

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEYTONSTONE HOUSE, LEYTONSTONE, E11 1GA

Incorporated 09/07/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Mr Michael Granger Phillips

director · Since 09/07/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Jasbinder Singh Auluk

director · Since 09/07/1992

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr Jasbinder Singh Auluk

secretary · Since 09/07/1992

BRITISH · ENGLAND · Age 61

Also on 37 other boards

Mr Martin Alan Shipp

director · Since 28/02/2007

PRINTER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Jason Roger Hammond

director · Since 01/02/2019

CEO

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Kirk Jude Pereira

director · Since 24/05/2021

GROUP CHIEF FINANCIAL OFFICER

NEW ZEALANDER · ENGLAND · Age 38

Also on 6 other boards

Mrs Jennie Betts

director · Since 12/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Dean Michael Smith

director · Since 12/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Delta Display Holdings Limited

75–100% shares

75–100% votes

Appoint directors

153-157, Blackhorse Lane, London, E17 5QZ

Reg: 03162113 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jasbinder Singh Auluk

Ceased 01/07/2016

Mr Michael Granger Phillips

Ceased 01/07/2016

Charges2 outstanding

Charge

outstanding

SME INVOICE FINANCE LIMITED

Created 10/10/2018Registered 15/10/2018

Charge

outstanding

METRO BANK PLC

Created 27/09/2018Registered 01/10/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2017Registered 24/01/2017Satisfied 27/09/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 03/12/2015Registered 10/12/2015Satisfied 26/09/2018

Charge

satisfied

CENTRIC SPV 1 LIMITED

Created 04/07/2013Registered 09/07/2013Satisfied 14/12/2015

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 17/08/2012Registered 23/08/2012Satisfied 14/12/2015

charge

satisfied

CITY BUSINESS FINANCE LIMITED T/A PRINT FINANCE

Created 15/08/2012Registered 16/08/2012Satisfied 17/09/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 14/02/2012Registered 16/02/2012Satisfied 21/03/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 14/02/2012Registered 16/02/2012Satisfied 21/03/2013

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 26/04/2005Registered 28/04/2005Satisfied 12/02/2009

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 17/02/2004Registered 18/02/2004Satisfied 12/02/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2003Registered 24/05/2003Satisfied 27/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2003Registered 24/05/2003Satisfied 17/08/2012

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 10/04/2003Registered 11/04/2003Satisfied 18/02/2009

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/1998Registered 11/03/1998Satisfied 23/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1997Registered 30/01/1997Satisfied 23/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1997Registered 29/01/1997Satisfied 23/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1997Registered 16/01/1997Satisfied 23/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1994Registered 22/08/1994Satisfied 28/06/1995