DEL.FIN.CO LTD

Key Data

Status

Active

Company No.

03038398

Incorporation date

28/03/1995

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1995)

13/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

05/02/2026

Secretary's details changed for Jane Margaret Hannah-Ganetsou on 2025-10-21

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

12/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

11/02/2025

Cessation of Jayne Margaret Hannah Ganetsou as a person with significant control on 2024-12-23

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

15/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

02/10/2023

Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER to Wiston House 1 Wiston Avenue Worthng West Sussex BN14 7QL on 2023-10-02

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

14/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

13/02/2023

Notification of Jayne Margaret Hannah Ganetsou as a person with significant control on 2021-01-26

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

18/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

01/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

28/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

23/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

09/03/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

23/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

19/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

08/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

24/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

13/02/2015

Termination of appointment of Dimitrios Laios as a director on 2015-02-13

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

11/02/2015

Appointment of Mr Dimitrios Laios as a director on 2015-01-27

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

02/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

02/02/2012

Director's details changed for Dr George Ganetsos on 2012-01-27

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

12/01/2011

Termination of appointment of George Ganetsos as a secretary

View PDF (2 pages)

12/01/2011

Termination of appointment of Efstathios Athanassopoulos as a director

View PDF (2 pages)

12/01/2011

Appointment of Jane Margaret Hannah-Ganetsou as a secretary

View PDF (3 pages)

16/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

16/09/2010

Director's details changed for Efstathios Athanassopoulos on 2009-10-01

View PDF (2 pages)

16/09/2010

Director's details changed for Dr George Ganetsos on 2009-10-01

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/10/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

10/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

02/09/2008

Director and secretary's change of particulars / george ganetsos / 28/08/2008

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

Resolutions

View PDF (8 pages)

02/11/2007

New secretary appointed

View PDF (1 pages)

16/10/2007

Ad 10/10/07--------- £ si 25000@1=25000 £ ic 50000/75000

View PDF (2 pages)

16/10/2007

Nc inc already adjusted 10/10/07

View PDF (2 pages)

16/10/2007

Resolutions

View PDF (1 pages)

16/10/2007

Return made up to 28/08/07; full list of members

View PDF (7 pages)

10/10/2007

Ad 28/08/07--------- £ si 5000@1=5000 £ ic 45000/50000

View PDF (2 pages)

13/09/2007

Nc inc already adjusted 28/08/07

View PDF (2 pages)

13/09/2007

Resolutions

View PDF (1 pages)

07/09/2007

Ad 29/06/07--------- £ si 30000@1=30000 £ ic 15000/45000

View PDF (2 pages)

07/09/2007

Nc inc already adjusted 29/06/07

View PDF (2 pages)

07/09/2007

Resolutions

View PDF (0 pages)

07/09/2007

Resolutions

View PDF (1 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

New secretary appointed

View PDF (1 pages)

05/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

08/09/2006

Return made up to 28/08/06; full list of members

View PDF (8 pages)

05/09/2006

Registered office changed on 05/09/06 from: 24 marie drive acocks green birmingham B27 7NY

View PDF (1 pages)

26/05/2006

Resolutions

View PDF (8 pages)

26/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

10/04/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

20/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

16/02/2005

Return made up to 05/02/05; full list of members

View PDF (8 pages)

05/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

06/04/2004

Return made up to 28/03/04; change of members

View PDF (8 pages)

05/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

05/01/2004

Ad 09/12/03--------- £ si 7000@1=7000 £ ic 8000/15000

View PDF (2 pages)

05/01/2004

Nc inc already adjusted 09/12/03

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (1 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

03/10/2003

Certificate of change of name

View PDF (2 pages)

10/09/2003

Certificate of change of name

View PDF (2 pages)

01/09/2003

Certificate of change of name

View PDF (2 pages)

13/08/2003

Certificate of change of name

View PDF (2 pages)

07/04/2003

Return made up to 28/03/03; change of members

View PDF (7 pages)

03/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (2 pages)

12/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

28/03/2002

Director resigned

View PDF (1 pages)

09/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

27/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

12/01/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

07/06/2000

Nc inc already adjusted 09/01/99

View PDF (1 pages)

07/06/2000

Resolutions

View PDF (1 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

21/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

03/12/1999

Director resigned

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

24/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

01/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

27/11/1998

Certificate of change of name

View PDF (2 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

22/04/1998

Return made up to 28/03/98; full list of members

View PDF (7 pages)

29/09/1997

Ad 28/03/95-21/09/97 £ si 5000@1

View PDF (2 pages)

29/09/1997

£ nc 1000/5000 21/09/97

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

21/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

08/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

28/10/1996

Certificate of change of name

View PDF (2 pages)

27/08/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

27/08/1996

Registered office changed on 27/08/96

View PDF (0 pages)

15/08/1996

Miscellaneous

View PDF (2 pages)

08/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Secretary resigned

View PDF (1 pages)

02/07/1996

Ad 28/03/95--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

11/07/1995

Ad 28/03/95--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

11/07/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

20/04/1995

Director resigned;new director appointed

View PDF (2 pages)

20/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/03/1995

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
195.22K
-
0.00
96.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ganetsos, George, Dr	Director	21/06/1996 - Present	-
Hannah-Ganetsou, Jane Margaret	Secretary	30/12/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC278017

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Description

About DEL.FIN.CO LTD

DEL.FIN.CO LTD is an(a) Active company incorporated on 28/03/1995 with the registered office located at Wiston House, 1 Wiston Avenue, Worthng, West Sussex BN14 7QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEL.FIN.CO LTD?

DEL.FIN.CO LTD is currently Active. It was registered on 28/03/1995 .

Where is DEL.FIN.CO LTD located?

DEL.FIN.CO LTD is registered at Wiston House, 1 Wiston Avenue, Worthng, West Sussex BN14 7QL.

What does DEL.FIN.CO LTD do?

DEL.FIN.CO LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DEL.FIN.CO LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-29 with updates.