UKBizDB.co.uk

DELTA SALES LTD

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

This company is commonly known as Delta Sales Ltd. The company was founded 9 years ago and was given the registration number 09601154. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:DELTA SALES LTD
Company Number:09601154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 18 Devonshire Row, London, England, EC2M 4RH

Director20 May 2015Active

People with Significant Control

Mr Michael Mihaylov Minkov
Notified on:19 June 2023
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:1st Floor, 18 Devonshire Row, London, England, EC2M 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Metaspace Limited
Notified on:05 December 2018
Status:Active
Country of residence:England
Address:45, Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nastasia Olegovna Ivanova
Notified on:11 July 2018
Status:Active
Date of birth:August 1975
Nationality:Russian
Country of residence:England
Address:45, Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
A-Start 2000 Eood
Notified on:11 July 2018
Status:Active
Country of residence:Bulgaria
Address:20 Zlaten Rog Street, Lozenets, Sofia 1407, Bulgaria,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Mihaylov Minkov
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:45, Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-06-20Confirmation statement

Confirmation statement with updates.

Download
2023-06-20Persons with significant control

Notification of a person with significant control.

Download
2023-06-20Persons with significant control

Cessation of a person with significant control.

Download
2023-06-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type full.

Download
2022-12-15Address

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

Download
2022-07-19Accounts

Change account reference date company previous extended.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2019-06-05Persons with significant control

Notification of a person with significant control.

Download
2019-06-05Persons with significant control

Cessation of a person with significant control.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Accounts

Accounts amended with accounts type full.

Download
2018-08-06Accounts

Accounts with accounts type full.

Download
2018-08-02Persons with significant control

Notification of a person with significant control.

Download
2018-08-02Persons with significant control

Notification of a person with significant control.

Download
2018-08-02Persons with significant control

Change to a person with significant control.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.