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PACIFIC DELTA LTD.

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

This company is commonly known as Pacific Delta Ltd.. The company was founded 21 years ago and was given the registration number 04582783. The firm's registered office is in TONBRIDGE. You can find them at Churchdown Chambers, Bordyke, Tonbridge, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PACIFIC DELTA LTD.
Company Number:04582783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cophall, Rookery Lane, Rushlake Green, United Kingdom, TN21 9RG

Secretary06 November 2002Active
Cophall, Rookery Lane, Rushlake Green, United Kingdom, TN21 9RG

Director06 November 2002Active
Sudirman Tower, 19th Floor, Jl Jendral Sudirman Kav, Jakarta, Indonesia, 12190

Director06 November 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary06 November 2002Active

People with Significant Control

Mr Shaun Hannan
Notified on:06 November 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Cophall, Rookery Lane, Rushlake Green, United Kingdom, TN21 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dharma Wirawan Pramudia
Notified on:06 November 2016
Status:Active
Date of birth:July 1959
Nationality:Indonesian
Country of residence:Indonesia
Address:Sudirman Tower, 19th Floor, Jakarta, Indonesia, 12190
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Officers

Change person secretary company with change date.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-01-12Officers

Change person director company with change date.

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2017-01-12Officers

Change person director company with change date.

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2017-01-12Officers

Change person secretary company with change date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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