YPSILON DELTA INVESTMENT LIMITED

Key Data

Status

Active

Company No.

10982415

Incorporation date

26/09/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2017)

26/03/2026

Termination of appointment of Hemangini Mali as a director on 2026-03-22

View PDF (1 pages)

12/03/2026

Change of details for Zucconi Family Limited as a person with significant control on 2025-10-07

View PDF (2 pages)

11/03/2026

Certificate of change of name

View PDF (3 pages)

07/01/2026

Certificate of change of name

View PDF (3 pages)

27/11/2025

Change of name notice

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27/11/2025

Certificate of change of name

View PDF (2 pages)

10/11/2025

Director's details changed for Ms Hemangini Mali on 2025-11-10

View PDF (2 pages)

10/11/2025

Director's details changed for Mr Marco Zucconi on 2025-11-10

View PDF (2 pages)

10/11/2025

Change of details for Zucconi Family Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

10/11/2025

Registered office address changed from 1 Cornhill London EC3V 3nd England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2025-11-10

View PDF (1 pages)

07/10/2025

Director's details changed for Mr Marco Zucconi on 2025-10-01

View PDF (2 pages)

07/10/2025

Director's details changed for Ms Hemangini Mali on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Alessandro Zucconi as a director on 2025-09-30

View PDF (1 pages)

26/09/2025

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

View PDF (9 pages)

24/06/2025

Notification of Zucconi Family Limited as a person with significant control on 2025-06-16

View PDF (2 pages)

24/06/2025

Cessation of Alessandro Zucconi as a person with significant control on 2025-06-16

View PDF (1 pages)

24/06/2025

Cessation of Marco Zucconi as a person with significant control on 2025-06-16

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (5 pages)

14/04/2025

Director's details changed for Ms Hemangini Mali on 2025-04-01

View PDF (2 pages)

14/04/2025

Change of details for Marco Zucconi as a person with significant control on 2025-04-01

View PDF (2 pages)

14/04/2025

Director's details changed for Mr Marco Zucconi on 2025-04-01

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (4 pages)

22/01/2025

Change of name notice

View PDF (2 pages)

22/01/2025

Certificate of change of name

View PDF (2 pages)

23/12/2024

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

View PDF (9 pages)

24/10/2024

Change of name notice

View PDF (2 pages)

24/10/2024

Certificate of change of name

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

23/11/2023

Director's details changed for Ms Hemangini Mali on 2023-11-20

View PDF (2 pages)

23/11/2023

Director's details changed for Mr Marco Zucconi on 2023-11-20

View PDF (2 pages)

23/11/2023

Change of details for Marco Zucconi as a person with significant control on 2023-11-20

View PDF (2 pages)

29/09/2023

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

View PDF (9 pages)

21/04/2023

Change of details for Alessandro Zucconi as a person with significant control on 2023-03-31

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

20/04/2023

Director's details changed for Mr Alessandro Zucconi on 2023-03-31

View PDF (2 pages)

23/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

11/04/2022

Director's details changed for Alessandro Zucconi on 2022-04-11

View PDF (2 pages)

11/04/2022

Director's details changed for Mr Marco Zucconi on 2022-04-11

View PDF (2 pages)

11/04/2022

Director's details changed for Ms Hemangini Mali on 2022-04-11

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

08/04/2022

Notification of Alessandro Zucconi as a person with significant control on 2022-03-28

View PDF (2 pages)

08/04/2022

Cessation of Zuc Capital Limited as a person with significant control on 2022-03-28

View PDF (1 pages)

08/04/2022

Registered office address changed from 70 Holland Park Avenue London W11 3QZ England to 1 Cornhill London EC3V 3nd on 2022-04-08

View PDF (1 pages)

21/02/2022

Director's details changed for Alessandro Zucconi on 2022-02-21

View PDF (2 pages)

07/02/2022

Registered office address changed from First Floor, Black Country House Rounds Green Road Oldbury B69 2DG United Kingdom to 70 Holland Park Avenue London W11 3QZ on 2022-02-07

View PDF (1 pages)

23/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

02/09/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (3 pages)

31/08/2021

Resolutions

View PDF (2 pages)

31/08/2021

Change of name notice

View PDF (2 pages)

04/03/2021

Director's details changed for Marco Zucconi on 2019-10-16

View PDF (2 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

11/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

12/10/2020

Change of details for Marco Zucconi as a person with significant control on 2020-10-08

View PDF (2 pages)

12/10/2020

Director's details changed for Marco Zucconi on 2020-10-08

View PDF (2 pages)

12/10/2020

Director's details changed for Ms Hemangini Mali on 2020-10-07

View PDF (2 pages)

12/10/2020

Change of details for Marco Zucconi as a person with significant control on 2020-10-07

View PDF (2 pages)

12/10/2020

Director's details changed for Marco Zucconi on 2020-10-07

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (5 pages)

06/11/2019

Notification of Zuc Capital Limited as a person with significant control on 2019-07-11

View PDF (2 pages)

06/11/2019

Cessation of Alessandro Zucconi as a person with significant control on 2019-07-11

View PDF (1 pages)

17/10/2019

Director's details changed for Ms Hemangini Mali on 2019-10-16

View PDF (2 pages)

17/10/2019

Change of details for Marco Zucconi as a person with significant control on 2019-10-16

View PDF (2 pages)

17/10/2019

Director's details changed for Marco Zucconi on 2019-10-16

View PDF (2 pages)

25/06/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

09/01/2019

Change of details for Marco Zucconi as a person with significant control on 2018-12-28

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-28 with updates

View PDF (5 pages)

13/12/2018

Appointment of Ms Hemangini Mali as a director on 2018-12-13

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (5 pages)

22/02/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (3 pages)

15/02/2018

Resolutions

View PDF (3 pages)

26/09/2017

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of YPSILON DELTA INVESTMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

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
3
103.81K
-
0.00
2.02K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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03972879

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14/04/2000

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No. of employees:

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

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

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Category:

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

Comp. code:

00633679

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

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Support services to forestry

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SC422867

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

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Description

About YPSILON DELTA INVESTMENT LIMITED

YPSILON DELTA INVESTMENT LIMITED is an(a) Active company incorporated on 26/09/2017 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YPSILON DELTA INVESTMENT LIMITED?

YPSILON DELTA INVESTMENT LIMITED is currently Active. It was registered on 26/09/2017 .

Where is YPSILON DELTA INVESTMENT LIMITED located?

YPSILON DELTA INVESTMENT LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does YPSILON DELTA INVESTMENT LIMITED do?

YPSILON DELTA INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for YPSILON DELTA INVESTMENT LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Hemangini Mali as a director on 2026-03-22.