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Delta Internal Solutions Ltd, E13 0DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELTA INTERNAL SOLUTIONS LTD

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

This company is commonly known as Delta Internal Solutions Ltd. The company was founded 6 years ago and was given the registration number 11680415. The firm's registered office is in LONDON. You can find them at 22 Upper Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DELTA INTERNAL SOLUTIONS LTD
Company Number:11680415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:22 Upper Road, London, United Kingdom, E13 0DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Spindle Close, 21 Spindle Close, Houghton Regis, Dunstable, United Kingdom, LU5 7AF

Director27 October 2023Active
22, Upper Road, London, United Kingdom, E13 0DH

Director29 June 2020Active
22, Upper Road, London, United Kingdom, E13 0DH

Director15 November 2018Active
22, Upper Road, London, United Kingdom, E13 0DH

Director11 October 2019Active
22, 22 Upper Road, London, United Kingdom, E13 0DH

Director06 January 2023Active
22 Upper Road, Upper Road, London, England, E13 0DH

Director17 October 2020Active
22, Upper Road, London, United Kingdom, E13 0DH

Director12 September 2021Active

People with Significant Control

Mr Andrian Costetchi
Notified on:25 September 2023
Status:Active
Date of birth:December 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:21 Spindle Close, 21 Spindle Close, Dunstable, United Kingdom, LU5 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergiu Josan
Notified on:19 October 2020
Status:Active
Date of birth:February 1972
Nationality:Moldovan
Country of residence:United Kingdom
Address:21 Spindle Close, 21 Spindle Close, Dunstable, United Kingdom, LU5 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Andrian Costetchi
Notified on:04 September 2020
Status:Active
Date of birth:December 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:22, Upper Road, London, United Kingdom, E13 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tatiana Costetchi
Notified on:18 October 2019
Status:Active
Date of birth:November 1996
Nationality:Romanian
Country of residence:United Kingdom
Address:22, Upper Road, London, United Kingdom, E13 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andrian Costetchi
Notified on:15 November 2018
Status:Active
Date of birth:December 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:22, Upper Road, London, United Kingdom, E13 0DH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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