Deltaglow Limited in London, E1 7LE

Description

Data updated on: 01-11-2023

Deltaglow is a firm situated at E1 7LE London at 19 Leyden Street. The firm was formed in 2013 and is established under reg. no. 08477987. The firm has been actively competing on the UK market for 11 years now and the state is active. The company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2022/04/30 is the last time the company accounts were filed.

In the firm, a variety of director's duties have so far been performed by Lisa Y. who was assigned to lead the company in 2021. For three years Emma M., had performed assigned duties for this firm up until the resignation on 2021/11/13. Additionally a different director, namely Jonathan P. quit in November 2018. At least one secretary in this firm is a limited company: Chalfen Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 21 January 2024

Chalfen Secretaries Limited

Role: Corporate Secretary

Appointed: 08 April 2013

Address: Leyden Street, London, E1 7LE, England

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: Nuala T. has substantial control or influence over the company. Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the registration number 04542138.

Nuala T.

Notified on 15 March 2024

Nature of control:

substantial control or influence

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered England

Registration number 04542138

Notified on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Chalfen Nominees Limited

Address: 19 Leyden Street, London, E1 7LE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03140482

Notified on 30 June 2016

Ceased on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alan R.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Jonathan P.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	18 May 2024
Confirmation statement last made up date	04 May 2023

Annual Accounts 21 July 2014
Start Date For Period Covered By Report	2013-04-08
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	21 July 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	13 May 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	3 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	4 May 2017
Annual Accounts 2 May 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	2 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Deltaglow Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa Y.

Chalfen Secretaries Limited

Emma M.

Jonathan P.

People with significant control

Nuala T.

Cfs Secretaries Limited

Chalfen Nominees Limited

Alan R.

Jonathan P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies