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 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
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 |
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 |