Company number 08480990
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 2
. The most likely internet sites of DELTA FINANCIAL SOLUTIONS LTD are www.deltafinancialsolutions.co.uk, and www.delta-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Delta Financial Solutions Ltd is a Private Limited Company.
The company registration number is 08480990. Delta Financial Solutions Ltd has been working since 09 April 2013.
The present status of the company is Active. The registered address of Delta Financial Solutions Ltd is Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. The company`s financial liabilities are £40.9k. It is £-6.25k against last year. And the total assets are £12.52k, which is £0.17k against last year. KIKIS, Nicholette is a Director of the company. KIKIS, Vasos is a Director of the company. Director MANNING, Brett has been resigned. Director NAISH, Wayne has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
delta financial solutions Key Finiance
LIABILITIES
£40.9k
-14%
CASH
n/a
TOTAL ASSETS
£12.52k
+1%
All Financial Figures
Current Directors
Resigned Directors
Director
MANNING, Brett
Resigned: 04 October 2013
Appointed Date: 04 October 2013
32 years old
Director
NAISH, Wayne
Resigned: 04 October 2013
Appointed Date: 09 April 2013
50 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 09 April 2013
Appointed Date: 09 April 2013
Persons With Significant Control
Mrs Nicholette Kikis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vasos Kirkis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELTA FINANCIAL SOLUTIONS LTD Events
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
29 Apr 2016
Registered office address changed from 24 Wymer Street Norwich NR2 4BJ to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 29 April 2016
06 Oct 2015
Company name changed farsight business services LTD\certificate issued on 06/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-06
...
... and 9 more events
16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
22 Apr 2014
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
04 Oct 2013
Termination of appointment of Wayne Naish as a director
04 Oct 2013
Appointment of Mr Brett Manning as a director
09 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)