UK DELTA GEM LTD
IMPERIAL WHARF NO. 7, IMPERIAL WHARF, LONDON SW2 2EX- Active
- Private Limited Company
- Company No. 11214927
- Last Updated: 01 Mar 2024
Company Profile
UK DELTA GEM LTD was incorporated on Tuesday, February 20, 2018 as a Private Limited Company with registered address in LONDON. UK DELTA GEM LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 8 months and 18 days.
| Name | UK DELTA GEM LTD |
|---|---|
| Company number | 11214927 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIAL WHARF NO. 7 IMPERIAL WHARF LONDON SW2 2EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Reza Zamanian Nationality: Iranian |
Dates: Saturday, December 16, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Joan Deverg Nationality: Canadian |
Dates: Saturday, November 30, 2019 - Saturday, December 16, 2023
ownership of shares 75 to 100 percent
|
| Mr Reza Zamaniyan Nationality: Iranian |
Dates: Tuesday, February 20, 2018 - Saturday, November 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK DELTA GEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK DELTA GEM LTD | 20 Feb 2018 |