Delta Financial Investment Ltd

General information

Name:

Delta Financial Investment Limited

Office Address:

514b Fulham Road SW6 5NJ London

Number: 08760276

Incorporation date: 2013-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delta Financial Investment Ltd,registered as Private Limited Company, based in 514b Fulham Road, London. The company's located in SW6 5NJ. This enterprise was set up in 2013. The Companies House Reg No. is 08760276. This company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 2016-11-30 is the last time when the accounts were reported.

For this specific company, just about all of director's responsibilities have so far been performed by Rodolphe D. who was appointed in 2016 in December. Since 2015 Vivianne J., had been performing the duties for this company up to the moment of the resignation in 2016. In addition a different director, specifically José Q. quit in 2015.

Stéphane P. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rodolphe D.

Role: Director

Appointed: 08 December 2016

Latest update: 11 June 2018

People with significant control

Stéphane P.
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Vivianne J.
Notified on 8 November 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 22 November 2018
Confirmation statement last made up date 08 November 2017
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2013-11-04
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 3 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts 2 January 2018
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 2 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2017-11-08 (CS01)
filed on: 3rd, January 2018
confirmation statement
Free Download (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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