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)