This company is commonly known as Delta Capita Group Ltd. The company was founded 14 years ago and was given the registration number 07094575. The firm's registered office is in LONDON. You can find them at 40 2nd Floor, Bank Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DELTA CAPITA GROUP LTD |
|---|---|---|
| Company Number | : | 07094575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2009 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 2nd Floor, Bank Street, London, England, E14 5NR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, 2nd Floor, Bank Street, London, England, E14 5NR | Director | 03 December 2009 | Active |
| 40, 2nd Floor, Bank Street, London, England, E14 5NR | Director | 28 February 2020 | Active |
| Prytek, 4 Battery Road, #25-01 Bank Of China Building, Singapore, Singapore, 049908 | Director | 28 February 2020 | Active |
| 40, 2nd Floor, Bank Street, London, England, E14 5NR | Director | 01 January 2013 | Active |
| Prytek, 4 Battery Road, #25-01 Bank Of China Building, Singapore, Singapore, 049908 | Director | 28 February 2020 | Active |
| 40, 2nd Floor, Bank Street, London, England, E14 5NR | Director | 01 August 2012 | Active |
| Mr Andrey Yashunsky | ||
| Notified on | : | 20 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | 40, 2nd Floor, London, England, E14 5NR |
| Nature of control | : |
|
| Mr Joe Booker Channer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, 2nd Floor, London, England, E14 5NR |
| Nature of control | : |
|
| Mr Bimal Jay Umeria | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, 2nd Floor, London, England, E14 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Capital | Capital allotment shares. | Download |
| 2023-09-11 | Capital | Capital allotment shares. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-21 | Capital | Capital allotment shares. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-13 | Capital | Capital return purchase own shares. | Download |
| 2021-07-26 | Capital | Capital cancellation shares. | Download |
| 2021-06-23 | Capital | Capital cancellation shares. | Download |
| 2021-04-27 | Capital | Capital allotment shares. | Download |
| 2021-04-27 | Capital | Legacy. | Download |
| 2021-04-27 | Insolvency | Legacy. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Capital | Capital allotment shares. | Download |
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