This company is commonly known as Fifthdelta Ltd. The company was founded 3 years ago and was given the registration number 12696838. The firm's registered office is in LONDON. You can find them at The Bower, 207, Old Street, London, . This company's SIC code is 66300 - Fund management activities.
Name | : | FIFTHDELTA LTD |
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Company Number | : | 12696838 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Bower, 207, Old Street, London, England, EC1V 9NR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 15 Sackville Street, London, England, W1S 3DJ | Director | 27 July 2020 | Active |
1st Floor, 15 Sackville Street, London, England, W1S 3DJ | Director | 25 June 2020 | Active |
Thurleigh Investments Limited | ||
Notified on | : | 21 June 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1st Floor, 15 Sackville Street, London, United Kingdom, W1S 3DJ |
Nature of control | : |
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Four Gardens Capital Limited | ||
Notified on | : | 21 June 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1st Floor, 15 Sackville Street, London, United Kingdom, W1S 3DJ |
Nature of control | : |
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Mr Tio Chaharbaghi | ||
Notified on | : | 08 September 2020 |
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Status | : | Active |
Date of birth | : | June 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, 15 Sackville Street, London, England, W1S 3DJ |
Nature of control | : |
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Mr Niall Arthur James O'Keeffe | ||
Notified on | : | 25 June 2020 |
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Status | : | Active |
Date of birth | : | April 1978 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 1st Floor, 15 Sackville Street, London, England, W1S 3DJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Officers | Change person director company with change date. | Download |
2023-09-26 | Accounts | Accounts with accounts type full. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-07 | Accounts | Accounts with accounts type full. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-25 | Capital | Capital allotment shares. | Download |
2020-12-24 | Accounts | Change account reference date company current extended. | Download |
2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-22 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-16 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
2020-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-14 | Capital | Capital allotment shares. | Download |
2020-07-27 | Officers | Appoint person director company with name date. | Download |
2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
2020-07-19 | Resolution | Resolution. | Download |
2020-06-25 | Incorporation | Incorporation company. | Download |
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