DEL.FIN.CO LTD - WORTHNG


Company Profile Company Filings

Overview

DEL.FIN.CO LTD is a Private Limited Company from WORTHNG UNITED KINGDOM and has the status: Active.
DEL.FIN.CO LTD was incorporated 29 years ago on 28/03/1995 and has the registered number: 03038398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEL.FIN.CO LTD - WORTHNG

This company is listed in the following categories:
62020 - Information technology consultancy activities
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WISTON HOUSE
WORTHNG
WEST SUSSEX
BN14 7QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GEORGE GANETSOS Aug 1959 British Director 1996-06-21 CURRENT
JANE MARGARET HANNAH-GANETSOU Secretary 2010-12-30 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1995-03-28 UNTIL 1995-03-28 RESIGNED
MR DIMITRIOS LAIOS May 1959 Greek Director 2015-01-27 UNTIL 2015-02-13 RESIGNED
MRS VASILIKI KISSAMITAKI-AGAPIDOU Jun 1953 Greek Director 1999-06-28 UNTIL 2002-03-22 RESIGNED
DR SOTIRIS KAREAS Aug 1952 Greek Director 1997-08-13 UNTIL 1999-11-21 RESIGNED
MARIA KAPONI-KAMARIKOU Dec 1954 Greek Director 1999-06-28 UNTIL 2003-01-25 RESIGNED
JAYNE MARGARET HANNAH GANETSOU Dec 1965 British Director 1996-06-21 UNTIL 1999-06-28 RESIGNED
PETER ANTHONY HANNAH Apr 1963 British Director 1995-03-28 UNTIL 1996-06-26 RESIGNED
JOHN GIANNOPOULOS Jan 1950 Greek Director 1997-08-13 UNTIL 1999-06-28 RESIGNED
EFSTATHIOS ATHANASSOPOULOS Feb 1976 Greek Director 2003-01-25 UNTIL 2010-12-29 RESIGNED
JACQUELINE LOUISE SCOTT May 1961 Secretary 1995-03-28 UNTIL 1996-06-21 RESIGNED
DR GEORGE GANETSOS Aug 1959 British Secretary 1996-06-21 UNTIL 2010-12-31 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Secretary 2007-01-18 UNTIL 2007-02-01 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Secretary 2007-10-09 UNTIL 2007-12-01 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1995-03-28 UNTIL 1995-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jayne Margaret Hannah Ganetsou 2021-01-26 12/1965 Pthiotidos   35200 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr George Ganetsos 2016-07-01 8/1959 Attika 15344   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST-MED ESTATES LTD WORTHING UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Del.Fin.Co Ltd - Period Ending 2022-12-31 2023-09-28 31-12-2022 £157,085 Cash
Del.Fin.Co Ltd - Period Ending 2021-12-31 2022-10-01 31-12-2021 £96,819 Cash
Del.Fin.Co Ltd - Period Ending 2020-12-31 2021-09-29 31-12-2020 £84,957 Cash
Del.Fin.Co Ltd - Period Ending 2019-12-31 2020-11-19 31-12-2019 £43,182 Cash
Del.Fin.Co Ltd - Period Ending 2018-12-31 2019-09-28 31-12-2018 £54,596 Cash £148,570 equity
Del.Fin.Co Ltd - Period Ending 2017-12-31 2018-09-29 31-12-2017 £26,560 Cash £132,157 equity
Del.Fin.Co Ltd Company Accounts 2017-09-29 31-12-2016 £33,836 Cash £122,411 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £35,300 Cash £130,790 equity
Accounts filed on 31-12-2014 2015-09-26 31-12-2014 £83,285 Cash £136,268 equity
Accounts filed on 31-12-2013 2014-09-30 31-12-2013 £67,250 Cash £141,516 equity

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