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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 6 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
End of financial year:28 February 2023
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
Imperial Wharf No. 7, Imperial Wharf, London, England, SW2 2EX

Director30 November 2019Active
Imperial Wharf No. 7, Imperial Wharf, London, England, SW2 2EX

Director16 December 2023Active
Imperial Wharf No. 7, Imperial Wharf, London, United Kingdom, SW2 2EX

Director20 February 2018Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2024-05-07Gazette

Gazette notice compulsory.

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2023-12-16Persons with significant control

Cessation of a person with significant control.

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2023-12-16Persons with significant control

Notification of a person with significant control.

Download
2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-12-16Officers

Appoint person director company with name date.

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2023-05-23Gazette

Gazette filings brought up to date.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette notice compulsory.

Download
2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-11-30Officers

Termination director company with name termination date.

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2019-11-30Persons with significant control

Notification of a person with significant control.

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2019-11-30Persons with significant control

Cessation of a person with significant control.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Incorporation

Incorporation company.

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