DC

DELTA CAPITA GROUP LTD

Active

Company number 07094575

London, England · Incorporated 3 December 2009

40 2nd Floor, Bank Street, London, E14 5NR, England

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELTA CAPITA LIMITED · 3 December 2009 – 13 January 2014

Previous registered addresses

, 9 Devonshire Square, London, EC2M 4YF, England · until 16 March 2017

, New Broad Street House 35 New Broad Street, London, EC2M 1NH · until 6 January 2016

, 9 Devonshire Square, London, EC2M 4YF · until 15 December 2015

, New Broad Street House 35 New Broad Street, London, EC2M 1NH · until 11 November 2014

, Level 17 Dashwood House 69 Old Broad Street, London, EC2M 1QS · until 7 March 2011

, Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom · until 27 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DE LA INFIESTA ROLLAN, Jose Manuel
Director
26 March 2026
WH
WAJCBERG, Henrique
Director
5 January 2026
LL
LITTMAN, Louis Alan
Director
17 November 2025
SR
SHAH, Ravi Rajesh
Director
17 November 2025
YA
YASHUNSKY, Andrey
Director
28 February 2020
CB
CHANNER, Booker Joe
Director
3 December 2009
AS
ARBEL, Shmulik
Director · Resigned
1 July 2024
LD
LONG, David
Director · Resigned
28 February 2020
SA
SHIBOLETH, Arnon Eliezer
Director · Resigned
28 February 2020
AP
AROLA, Petri Kalevi
Director · Resigned
1 January 2013
UB
UMERIA, Bimal Jay
Director · Resigned
1 August 2012

Persons with significant control

PS
Mr Andrey Yashunsky
Born October 1981
Ownership Of Shares 75 To 100 Percent
20 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Accounts With Accounts Type Group
Accounts
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Capital Allotment Shares
Capital
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Memorandum Articles
Incorporation
3 November 2025 View
Resolution
Resolution
3 November 2025 View
Resolution
Resolution
30 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Resolution
Resolution
8 May 2025 View
Memorandum Articles
Incorporation
8 May 2025 View
Accounts With Accounts Type Group
Accounts
7 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Resolution
Resolution
28 September 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Group
Accounts
18 June 2024 View
Accounts Amended With Accounts Type Group
Accounts
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Accounts With Accounts Type Group
Accounts
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Capital Allotment Shares
Capital
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Capital Return Purchase Own Shares
Capital
13 August 2021 View
Capital Cancellation Shares
Capital
26 July 2021 View
Capital Cancellation Shares
Capital
23 June 2021 View
Capital Allotment Shares
Capital
27 April 2021 View
Legacy
Capital
27 April 2021 View
Legacy
Insolvency
27 April 2021 View
Resolution
Resolution
27 April 2021 View
Accounts With Accounts Type Group
Accounts
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Capital Allotment Shares
Capital
3 December 2020 View
Capital Allotment Shares
Capital
26 June 2020 View
Capital Allotment Shares
Capital
27 March 2020 View
Capital Allotment Shares
Capital
27 March 2020 View
Resolution
Resolution
17 March 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Capital Allotment Shares
Capital
22 July 2019 View
Capital Alter Shares Subdivision
Capital
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Certificate Change Of Name Company
Change Of Name
13 January 2014 View
Resolution
Resolution
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Legacy
Mortgage
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2010 View
Incorporation Company
Incorporation
3 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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