Delta Capita Ltd.

Company Name	Delta Capita Ltd.
Company Status	Active
Company Number	08957507
Category	Private Limited Company
Incorporation Date	25 March 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Booker Joe Channer
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Broad Street House New Broad Street London EC2M 1NH

Director Name	Mr David Long
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	2nd Floor 40 Bank Street London E14 5NR

Director Name	Mr Philip John Freeborn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor 40 Bank Street London E14 5NR

Director Name	Mr Barry James McCormack
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	50 Delves Ave Tunbridge Wells Kent TN2 5DS

Director Name	Mr Barry James McCormack
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Devonshire Square London City Of London EC2M 4YF

Director Name	Mr Petri Arola
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Broad Street House New Broad Street London EC2M 1NH

Director Name	Mr Trevor Thomas Belstead
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Broad Street House New Broad Street London EC2M 1NH

Director Name	Mr Bimal Jay Umeria
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Broad Street House New Broad Street London EC2M 1NH

Director Name	Ms Sylvia Maria Theresia Smit
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 April 2014(1 week, 6 days after company formation)
Appointment Duration	6 years (resigned 29 April 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2nd Floor 40 Bank Street London E14 5NR

Contact

Website	deltacapita.com
Email address	[email protected]
Telephone	020 37141870
Telephone region	London

Location

Registered Address	2nd Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.01	Delta Capita Group LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£125,594
Cash	£39,760
Current Liabilities	£239,749

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

17 January 2018	Delivered on: 23 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 November 2017	Delivered on: 1 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
4 May 2020	Appointment of Mr Philip John Freeborn as a director on 29 April 2020 (2 pages)
30 April 2020	Termination of appointment of Petri Arola as a director on 29 April 2020 (1 page)
30 April 2020	Termination of appointment of Sylvia Smit as a director on 29 April 2020 (1 page)
30 April 2020	Termination of appointment of Bimal Jay Umeria as a director on 29 April 2020 (1 page)
30 April 2020	Termination of appointment of Trevor Thomas Belstead as a director on 29 April 2020 (1 page)
30 April 2020	Appointment of Mr David Long as a director on 29 April 2020 (2 pages)
22 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
20 March 2020	Cessation of Barry James Mccormack as a person with significant control on 28 February 2020 (1 page)
20 March 2020	Cessation of Bimal Jay Umeria as a person with significant control on 28 February 2020 (1 page)
18 March 2020	Cessation of Trevor Belstead as a person with significant control on 28 February 2020 (1 page)
18 March 2020	Notification of Delta Capita Group Ltd as a person with significant control on 28 February 2020 (2 pages)
18 March 2020	Cessation of Booker Joe Channer as a person with significant control on 28 February 2020 (1 page)
18 March 2020	Cessation of Petri Arola as a person with significant control on 28 February 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
14 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
5 January 2019	Amended total exemption full accounts made up to 31 December 2017 (9 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
23 January 2018	Registration of charge 089575070002, created on 17 January 2018 (30 pages)
1 December 2017	Registration of charge 089575070001, created on 29 November 2017 (13 pages)
1 December 2017	Registration of charge 089575070001, created on 29 November 2017 (13 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 April 2017	Registered office address changed from 40 2nd Floor Bank Street London E14 5NR England to 2nd Floor 40 Bank Street London E14 5NR on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 40 2nd Floor Bank Street London E14 5NR England to 2nd Floor 40 Bank Street London E14 5NR on 7 April 2017 (1 page)
16 March 2017	Registered office address changed from 9 Devonshire Square London City of London EC2M 4YF England to 40 2nd Floor Bank Street London E14 5NR on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from 9 Devonshire Square London City of London EC2M 4YF England to 40 2nd Floor Bank Street London E14 5NR on 16 March 2017 (1 page)
15 March 2017	Termination of appointment of Barry James Mccormack as a director on 2 January 2016 (1 page)
15 March 2017	Termination of appointment of Barry James Mccormack as a director on 2 January 2016 (1 page)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (9 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (9 pages)
8 February 2017	Director's details changed for Mr Booker Joe Channer on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Booker Joe Channer on 8 February 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 June 2016	Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH England to 9 Devonshire Square London City of London EC2M 4YF on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH England to 9 Devonshire Square London City of London EC2M 4YF on 22 June 2016 (1 page)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (8 pages)
21 April 2016	Registered office address changed from 5th Floor 9 Devonshire Square London EC2M 4YF to New Broad Street House New Broad Street London EC2M 1NH on 21 April 2016 (1 page)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (8 pages)
21 April 2016	Appointment of Mr Barry James Mccormack as a director on 25 March 2014 (2 pages)
21 April 2016	Appointment of Mr Barry James Mccormack as a director on 25 March 2014 (2 pages)
21 April 2016	Registered office address changed from 5th Floor 9 Devonshire Square London EC2M 4YF to New Broad Street House New Broad Street London EC2M 1NH on 21 April 2016 (1 page)
15 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
15 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Barry James Mccormack as a director on 2 January 2016 (1 page)
12 January 2016	Termination of appointment of Barry James Mccormack as a director on 2 January 2016 (1 page)
12 January 2016	Appointment of Ms Sylvia Smit as a director on 8 April 2014 (2 pages)
12 January 2016	Appointment of Ms Sylvia Smit as a director on 8 April 2014 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,000 (7 pages)
24 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,000 (7 pages)
13 January 2015	Registered office address changed from 35 New Broad Street House New Broad Street London EC2M 1NH to 5Th Floor 9 Devonshire Square London EC2M 4YF on 13 January 2015 (2 pages)
13 January 2015	Registered office address changed from 5Th Floor 9 Devonshire Square London EC2M 4YF to 5Th Floor 9 Devonshire Square London EC2M 4YF on 13 January 2015 (2 pages)
13 January 2015	Registered office address changed from 35 New Broad Street House New Broad Street London EC2M 1NH to 5Th Floor 9 Devonshire Square London EC2M 4YF on 13 January 2015 (2 pages)
13 January 2015	Registered office address changed from 5Th Floor 9 Devonshire Square London EC2M 4YF to 5Th Floor 9 Devonshire Square London EC2M 4YF on 13 January 2015 (2 pages)
25 March 2014	Incorporation Statement of capital on 2014-03-25 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (22 pages)
25 March 2014	Incorporation Statement of capital on 2014-03-25 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (22 pages)

Delta Capita Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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