DELTA CAPITA LTD.
Active - Accounts Filed
General Information
NAME
DELTA CAPITA LTD.
COMPANY NUMBER
08957507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/03/2014
(10 years and 9 months old)
WEBSITE
www.deltacapita.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 02038904803
TPS: No
2ND 40 Bank Street
London
E14 5NR
Telephone: 37141870
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA CAPITA GROUP LTD | Active - Accounts Filed | View Report |
| DELTA CAPITA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELTA CAPITA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTA CAPITA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTA CAPITA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2014 - Present (10 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
25/03/2014 - Present (10 years and 9 months) Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
25/03/2014 - 29/04/2020 (6 years and 1 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA CAPITA GROUP LTD | Active - Accounts Filed | View Report |
| DELTA CAPITA LTD. | Active - Accounts Filed | View Report |
| LONDON BANKING ACADEMY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Philip John Freeborn (926770124) Appointed |
| 13/05/2020 | Philip John Freeborn (926934720) has left the board |
| 06/05/2020 | New Board Member Philip John Freeborn (926934720) Appointed |
| 04/05/2020 | New Board Member David Long (923798854) Appointed |
| 04/05/2020 | Sylvia Smit (920411875) has left the board |
| 04/05/2020 | Petri Arola (916325781) has left the board |
| 04/05/2020 | Bimal Jay Umeria (913375478) has left the board |
| 04/05/2020 | Trevor Thomas Belstead (912692375) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 20/03/2017 | Change in Reg. Office |
| 16/03/2017 | Barry James McCormack (920739415) has left the board |
| 14/03/2017 | New Annual Return filed |
| 07/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/06/2016 | Change in Reg. Office |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Barry James McCormack (920739415) Appointed |
| 25/04/2016 | Change in Reg. Office |
| 15/01/2016 | Barry James McCormack (911008669) has left the board |
| 15/01/2016 | New Board Member Sylvia Smit (920411875) Appointed |
| 29/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 15/01/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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