DELTA CAPITA GROUP LTD

Key Data

Status

Active

Company No.

07094575

Incorporation date

03/12/2009

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2010)

11/03/2026

Appointment of Mr Louis Alan Littman as a director on 2025-11-17

View PDF (2 pages)

11/03/2026

Termination of appointment of David Long as a director on 2026-01-31

View PDF (1 pages)

19/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (62 pages)

06/01/2026

Appointment of Mr Henrique Wajcberg as a director on 2026-01-05

View PDF (2 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-22

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19/12/2025

Appointment of Mr Ravi Rajesh Shah as a director on 2025-11-17

View PDF (2 pages)

09/12/2025

Termination of appointment of Shmulik Arbel as a director on 2025-12-03

View PDF (1 pages)

03/11/2025

Resolutions

View PDF (1 pages)

03/11/2025

Memorandum and Articles of Association

View PDF (46 pages)

30/07/2025

Resolutions

View PDF (1 pages)

29/05/2025

Satisfaction of charge 070945750002 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 070945750003 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 070945750004 in full

View PDF (1 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (46 pages)

08/05/2025

Resolutions

View PDF (9 pages)

07/05/2025

Group of companies' accounts made up to 2023-12-31

View PDF (60 pages)

03/01/2025

Registration of charge 070945750005, created on 2025-01-03

View PDF (55 pages)

18/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (7 pages)

28/09/2024

Resolutions

View PDF (7 pages)

09/09/2024

Resolutions

View PDF (5 pages)

09/09/2024

Resolutions

View PDF (7 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (47 pages)

02/08/2024

Registration of charge 070945750003, created on 2024-08-01

View PDF (54 pages)

02/08/2024

Registration of charge 070945750004, created on 2024-07-30

View PDF (52 pages)

01/07/2024

Appointment of Mr Shmulik Arbel as a director on 2024-07-01

View PDF (2 pages)

18/06/2024

Group of companies' accounts made up to 2022-12-31

View PDF (61 pages)

19/04/2024

Amended group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

06/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (8 pages)

21/11/2023

Termination of appointment of Arnon Eliezer Shiboleth as a director on 2023-11-13

View PDF (1 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (6 pages)

16/03/2017

Registered office address changed from , 9 Devonshire Square, London, EC2M 4YF, England to 40 2nd Floor Bank Street London E14 5NR on 2017-03-16

View PDF (1 pages)

06/01/2016

Registered office address changed from , New Broad Street House 35 New Broad Street, London, EC2M 1NH to 40 2nd Floor Bank Street London E14 5NR on 2016-01-06

View PDF (1 pages)

15/12/2015

Registered office address changed from , 9 Devonshire Square, London, EC2M 4YF to 40 2nd Floor Bank Street London E14 5NR on 2015-12-15

View PDF (1 pages)

11/11/2014

Registered office address changed from , New Broad Street House 35 New Broad Street, London, EC2M 1NH to 40 2nd Floor Bank Street London E14 5NR on 2014-11-11

View PDF (1 pages)

07/03/2011

Registered office address changed from , Level 17 Dashwood House 69 Old Broad Street, London, EC2M 1QS on 2011-03-07

View PDF (2 pages)

27/04/2010

Registered office address changed from , Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, United Kingdom on 2010-04-27

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,873,553.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2025

Last change occurred

31/12/2024

Accounts

Group

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
3
47.31M
-
0.00
3.87M
-

2021
3
47.31M
-
0.00
3.87M
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

47.31M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.87M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Long, David	Director	28/02/2020 - 31/01/2026	24
Yashunsky, Andrey	Director	28/02/2020 - Present	14
Channer, Booker Joe	Director	03/12/2009 - Present	9
Shah, Ravi Rajesh	Director	17/11/2025 - Present	4
Arbel, Shmulik	Director	01/07/2024 - 03/12/2025	3

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DELTA CAPITA GROUP LTD

DELTA CAPITA GROUP LTD is an(a) Active company incorporated on 03/12/2009 with the registered office located at 40 2nd Floor, Bank Street, London E14 5NR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DELTA CAPITA GROUP LTD?

DELTA CAPITA GROUP LTD is currently Active. It was registered on 03/12/2009 .

Where is DELTA CAPITA GROUP LTD located?

DELTA CAPITA GROUP LTD is registered at 40 2nd Floor, Bank Street, London E14 5NR.

What does DELTA CAPITA GROUP LTD do?

DELTA CAPITA GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DELTA CAPITA GROUP LTD have?

DELTA CAPITA GROUP LTD had 3 employees in 2021.

What is the latest filing for DELTA CAPITA GROUP LTD?

The latest filing was on 11/03/2026: Appointment of Mr Louis Alan Littman as a director on 2025-11-17.