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DELTA DEFENCE CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delta Defence Consulting Ltd. The company was founded 4 years ago and was given the registration number 12223751. The firm's registered office is in LONDON. You can find them at 72 Chase Side, Suite 2, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELTA DEFENCE CONSULTING LTD
Company Number:12223751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:72 Chase Side, Suite 2, London, England, N14 5PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polipost Business Centre, 72 Chase Side, Suite 2, London, United Kingdom, N14 5PH

Director01 November 2021Active
Office 224a, North London Business Park, Building 3 Oakleigh Road South, New Southgate, London, England, N11 1GN

Director01 September 2020Active
244, Chase Road, London, England, N14 6HH

Director24 September 2019Active

People with Significant Control

Ms Tuba Ozkul
Notified on:01 November 2021
Status:Active
Date of birth:November 1981
Nationality:Belgian
Country of residence:United Kingdom
Address:Polipost Business Centre, 72 Chase Side, Suite 2, London, United Kingdom, N14 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Mehmet Fatih Kilic
Notified on:24 September 2019
Status:Active
Date of birth:January 1977
Nationality:Belgian
Country of residence:England
Address:Office 224a, North London Business Park, Building 3 Oakleigh Road South, London, England, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-03-28Address

Change registered office address company with date old address new address.

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2023-03-28Address

Change registered office address company with date old address new address.

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2023-03-22Address

Change registered office address company with date old address new address.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-11-14Officers

Termination director company with name termination date.

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2021-11-14Persons with significant control

Notification of a person with significant control.

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-03-03Address

Change registered office address company with date old address new address.

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2021-03-03Address

Change registered office address company with date old address new address.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-10Accounts

Change account reference date company current extended.

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2020-02-06Address

Change registered office address company with date old address new address.

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-09-24Incorporation

Incorporation company.

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