UK DELTA GEM LTD

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

This company is commonly known as Uk Delta Gem Ltd. The company was founded 7 years ago and was given the registration number 11214927. The firm's registered office is in LONDON. You can find them at Imperial Wharf No. 7, Imperial Wharf, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	UK DELTA GEM LTD
Company Number	:	11214927
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 2018
Industry Codes	:	46900 - Non-specialised wholesale trade 64929 - Other credit granting n.e.c. 82912 - Activities of credit bureaus 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Imperial Wharf No. 7, Imperial Wharf, London, England, SW2 2EX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Reza Zamanian
Notified on	:	16 December 2023
Status	:	Active
Date of birth	:	August 1986
Nationality	:	Iranian
Country of residence	:	England
Address	:	Imperial Wharf No. 7, Imperial Wharf, London, England, SW2 2EX
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Joan Deverg
Notified on	:	30 November 2019
Status	:	Active
Date of birth	:	June 1970
Nationality	:	Canadian
Country of residence	:	England
Address	:	Imperial Wharf No. 7, Imperial Wharf, London, England, SW2 2EX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Reza Zamaniyan
Notified on	:	20 February 2018
Status	:	Active
Date of birth	:	August 1986
Nationality	:	Iranian
Country of residence	:	United Kingdom
Address	:	Imperial Wharf No. 7, Imperial Wharf, London, United Kingdom, SW2 2EX
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)