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Company Information for DELTA FINANCIAL SERVICES LIMITED
53 MOGDEN LANE, ISLEWORTH, MIDDLESEX, TW7 7LH,
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Company Registration Number
 06957328 Private Limited Company
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Company Overview
About Delta Financial Services Ltd
DELTA FINANCIAL SERVICES LIMITED was founded on 2009-07-09 and has its registered office in Isleworth. The organisation's status is listed as "Active". Delta Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DELTA FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| 53 MOGDEN LANE ISLEWORTH MIDDLESEX TW7 7LH Other companies in TW7 | |
Filing Information
| Company Number | 06957328 | |
|---|---|---|
| Company ID Number | 06957328 | |
| Date formed | 2009-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 13:38:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELTA FINANCIAL SERVICES LIMITED
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Companies with same name DELTA FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as DELTA FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DELTA FINANCIAL SERVICES LIMITED | 56, FITZWILLIAM SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1993-11-29 |
 |
DELTA FINANCIAL SERVICES, INC. | W. 12 MILE RD. FARMINGTON HILLS 48018 Michigan 32330 | UNKNOWN | Company formed on the 1982-08-04 |
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DELTA FINANCIAL SERVICES, INC. | 8384 HEAD-O-LAKE ROAD OTTAWA LAKE Michigan 49267 | UNKNOWN | Company formed on the 1991-03-26 |
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DELTA FINANCIAL SERVICES LLC | 2101 N AURELIUS RD STE 3 HOLT MI 48842 | UNKNOWN | Company formed on the 1999-09-27 |
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DELTA FINANCIAL SERVICES, INC. | 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2002-08-16 |
 |
DELTA FINANCIAL SERVICES PVT LTD | SCO 280SECTOR 32 CHANDIGARH U T Chandigarh | STRIKE OFF | Company formed on the 1993-12-30 |
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DELTA FINANCIAL SERVICES PRIVATE LIMITED | LEELAVATHI BUILDING 69 ARMENIAN STREET MADRAS-600 001. MADRAS Tamil Nadu | STRIKE OFF | Company formed on the 1995-07-13 |
 |
DELTA FINANCIAL SERVICES PTY LTD | VIC 3057 | Active | Company formed on the 2000-11-21 |
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DELTA FINANCIAL SERVICES GROUP INC | Delaware | Unknown | |
|
Delta Financial Services Corporation | Delaware | Unknown | |
| DELTA FINANCIAL SERVICES, INC. | 3049 CLEVELAND AVE FT MYERS FL 33901 | Inactive | Company formed on the 1996-10-14 | |
| DELTA FINANCIAL SERVICES, INC. | 338 NORTH MAGNOLIA AVE. ORLANDO FL | Inactive | Company formed on the 1974-03-07 | |
| DELTA FINANCIAL SERVICES, INC. | 407 LINCOLN ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 2004-09-21 | |
| DELTA FINANCIAL SERVICES, INC. | 7820 SOUTH HOLIDAY DRIVE SARASOTA FL 34231 | Inactive | Company formed on the 1992-04-06 | |
| DELTA FINANCIAL SERVICES, INC. | 4437 46TH AVE. S. ST. PETERSBURG FL 33711 | Inactive | Company formed on the 1980-03-14 | |
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DELTA FINANCIAL SERVICES INC | Georgia | Unknown | |
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DELTA FINANCIAL SERVICES INCORPORATED | New Jersey | Unknown | |
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Delta Financial Services Inc | Maryland | Unknown | |
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Delta Financial Services LLC | Maryland | Unknown | |
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DELTA FINANCIAL SERVICES INC | Georgia | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NAIM NELA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mark Naim on 2018-07-05 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Gentian Nela on 2017-01-01 | |
| AA | 31/07/16 TOTAL EXEMPTION FULL | |
| AA | 31/07/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH NO UPDATES | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN NELA on 2014-05-01 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN NELA on 2012-07-30 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GENTI NELA on 2011-07-09 | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAFINA NELA / 09/07/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NAIM / 09/07/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DELTA FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DELTA FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DELTA FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 0 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA FINANCIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 0 |
| Cash Bank In Hand | 2012-08-01 | £ 865 |
| Cash Bank In Hand | 2011-08-01 | £ 624 |
| Current Assets | 2012-08-01 | £ 865 |
| Current Assets | 2011-08-01 | £ 624 |
| Debtors | 2012-08-01 | £ 0 |
| Fixed Assets | 2012-08-01 | £ 129 |
| Fixed Assets | 2011-08-01 | £ 201 |
| Other Debtors | 2012-08-01 | £ 0 |
| Shareholder Funds | 2012-08-01 | £ 994 |
| Shareholder Funds | 2011-08-01 | £ 825 |
| Tangible Fixed Assets | 2012-08-01 | £ 129 |
| Tangible Fixed Assets | 2011-08-01 | £ 201 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DELTA FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELTA FINANCIAL SERVICES LIMITED
Income
Government Income
Government spend with DELTA FINANCIAL SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Warwickshire County Council | |
|
Buildings Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DELTA FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DELTA FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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