DELTA X 18 LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 14382107
- Last Updated: 01 Mar 2024
Company Profile
DELTA X 18 LTD was incorporated on Wednesday, September 28, 2022 as a Private Limited Company with registered address in LONDON. DELTA X 18 LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 1 month and 17 days.
| Name | DELTA X 18 LTD |
|---|---|
| Company number | 14382107 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Danial Siddiqui Nationality: American |
Dates: Wednesday, September 28, 2022 - Saturday, May 20, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Quantum Finance Group Llc N Broad Street, Ste 205, Middletown, 19709 |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2024, (-140 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELTA X 18 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELTA X 18 LTD | 28 Sep 2022 |