DELTA CAPITA LTD. - LONDON


Company Profile Company Filings

Overview

DELTA CAPITA LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELTA CAPITA LTD. was incorporated 10 years ago on 25/03/2014 and has the registered number: 08957507. The accounts status is FULL and accounts are next due on 31/12/2023.

DELTA CAPITA LTD. - LONDON

This company is listed in the following categories:
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

2ND FLOOR
LONDON
E14 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LONG Jun 1963 British Director 2020-04-29 CURRENT
MR PHILIP JOHN FREEBORN Apr 1963 British Director 2020-04-29 CURRENT
MR BOOKER JOE CHANNER Jun 1970 British Director 2014-03-25 CURRENT
MR BIMAL JAY UMERIA Aug 1970 British Director 2014-03-25 UNTIL 2020-04-29 RESIGNED
MS SYLVIA SMIT Jul 1963 Dutch Director 2014-04-08 UNTIL 2020-04-29 RESIGNED
MR BARRY JAMES MCCORMACK Mar 1959 British Director 2014-03-25 UNTIL 2016-01-02 RESIGNED
MR PETRI AROLA Jul 1969 British Director 2014-03-25 UNTIL 2020-04-29 RESIGNED
MR BARRY JAMES MCCORMACK Apr 1959 British Director 2014-03-25 UNTIL 2016-01-02 RESIGNED
MR TREVOR THOMAS BELSTEAD Aug 1971 Australian Director 2014-03-25 UNTIL 2020-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delta Capita Group Ltd 2020-02-28 London   Ownership of shares 75 to 100 percent
Mr Petri Arola 2016-04-06 - 2020-02-28 7/1969 London   Significant influence or control
Mr Trevor Belstead 2016-04-06 - 2020-02-28 8/1971 London   Significant influence or control
Mr Booker Joe Channer 2016-04-06 - 2020-02-28 6/1970 London   Significant influence or control
Mr Barry James Mccormack 2016-04-06 - 2020-02-28 4/1959 London   Significant influence or control
Mr Bimal Jay Umeria 2016-04-06 - 2020-02-28 8/1971 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-07 31-12-2021 1,143,862 Cash 866,747 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 140,633 Cash 3,576,885 equity
ACCOUNTS - Final Accounts preparation 2020-12-05 31-12-2019 3,072,029 equity
Delta Capita Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £477,906 Cash £1,462,938 equity
Delta Capita Ltd. - Accounts to registrar - small 17.2 2017-08-24 31-12-2016 £1,296,549 Cash £883,617 equity
Delta Capita Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £165,477 Cash £20,845 equity
Delta Capita Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £39,760 Cash £125,594 equity

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