DELTA CAPITA GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
DELTA CAPITA GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELTA CAPITA GROUP LTD was incorporated 14 years ago on 03/12/2009 and has the registered number: 07094575. The accounts status is GROUP and accounts are next due on 31/12/2023.
DELTA CAPITA GROUP LTD was incorporated 14 years ago on 03/12/2009 and has the registered number: 07094575. The accounts status is GROUP and accounts are next due on 31/12/2023.
DELTA CAPITA GROUP LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
40 2ND FLOOR
LONDON
E14 5NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELTA CAPITA LIMITED (until 13/01/2014)
DELTA CAPITA LIMITED (until 13/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREY YASHUNSKY | Oct 1981 | Israeli | Director | 2020-02-28 | CURRENT |
MR DAVID LONG | Jun 1963 | British | Director | 2020-02-28 | CURRENT |
MR BOOKER JOE CHANNER | Jun 1970 | British | Director | 2009-12-03 | CURRENT |
MR ARNON ELIEZER SHIBOLETH | Sep 1971 | British | Director | 2020-02-28 UNTIL 2023-11-13 | RESIGNED |
MR PETRI AROLA | Jul 1969 | British | Director | 2013-01-01 UNTIL 2020-02-28 | RESIGNED |
MR BIMAL JAY UMERIA | Aug 1970 | British | Director | 2012-08-01 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrey Yashunsky | 2022-04-20 | 10/1981 | London | Ownership of shares 75 to 100 percent |
Mr Joe Booker Channer | 2016-04-06 - 2020-02-28 | 6/1970 | London | Ownership of shares 25 to 50 percent |
Mr Bimal Jay Umeria | 2016-04-06 - 2020-02-28 | 8/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-07 | 31-12-2021 | 3,873,553 Cash 47,310,067 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 1,992,990 Cash 16,667,035 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-10 | 31-12-2019 | 528,084 Cash 739,139 equity |
Delta Capita Group Ltd | 2019-10-01 | 31-12-2018 | £15,830 Cash |
Delta Capita Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £38,672 Cash £1,954,897 equity |
Delta Capita Group Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £113 Cash £3,226,396 equity |
Delta Capita Group Ltd - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £1,862,793 equity |
Delta Capita Group Ltd - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £48,354 Cash £142,516 equity |
Delta Capita Group Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £14,332 Cash £408 equity |