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FIFTHDELTA LTD

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

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.

Company Information

Name:FIFTHDELTA LTD
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:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:The Bower, 207, Old Street, London, England, EC1V 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 15 Sackville Street, London, England, W1S 3DJ

Director27 July 2020Active
1st Floor, 15 Sackville Street, London, England, W1S 3DJ

Director25 June 2020Active

People with Significant Control

Thurleigh Investments Limited
Notified on:21 June 2021
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 15 Sackville Street, London, United Kingdom, W1S 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Four Gardens Capital Limited
Notified on:21 June 2021
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 15 Sackville Street, London, United Kingdom, W1S 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tio Chaharbaghi
Notified on:08 September 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Niall Arthur James O'Keeffe
Notified on:25 June 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-03-25Capital

Capital allotment shares.

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2020-12-24Accounts

Change account reference date company current extended.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-12-16Accounts

Change account reference date company previous shortened.

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2020-12-16Address

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

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Capital

Capital allotment shares.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Address

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

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2020-07-19Resolution

Resolution.

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2020-06-25Incorporation

Incorporation company.

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