Delta 5 Security Limited. Head office in London. Check Director.

Delta 5 Security Limited, London

Delta 5 Security Limited is a private limited company. Located at Imperial House, 2 Heigham Road, London E6 2JG, this 17 years old firm was incorporated on 2007-01-22 and is officially classified as "private security activities" (Standard Industrial Classification: 80100).
1 director can be found in the enterprise: Waqas Z. (appointed on 11 June 2020).

About
Name: Delta 5 Security Limited
Number: 06061062
Incorporation date: 2007-01-22
End of financial year: 31 January


Address:	Imperial House 2 Heigham Road London E6 2JG
SIC code:	80100 - Private security activities

Company staff

People with significant control

Waqas Z.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100	4,069	250	658	2,197	2,184	946	18,238	16,841	37,184	36,733	112,985	350,393
Fixed Assets	-	1,480	-	-	-	-	-	1,512	1,210	968	954	17,575	14,978
Total Assets Less Current Liabilities	100	4,272	-	-	-	-	-	1,673	4,167	18,108	12,584	52,660	211,802
Shareholder Funds	100	814	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,480	1,236	1,352	1,082	2,063	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The deadline for Delta 5 Security Limited confirmation statement filing is 2024-02-03. The latest one was sent on 2023-01-20. The date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, a solitary person Waqas Z. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2023-01-10 filed on: 20th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-20 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-22 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 16th, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-01-22 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-06-11 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-06-11 filed on: 11th, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-11 filed on: 11th, June 2020 \| officers	Free Download (1 page)
AP03	On 2020-06-11 - new secretary appointed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-22 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-01-22 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-22 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 20th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-22 filed on: 22nd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 21st, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-22 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
CH03	On 2015-06-28 secretary's details were changed filed on: 29th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-22 with full list of members filed on: 8th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 9th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-22 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-22 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-22 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (2 pages)
CH03	On 2011-05-18 secretary's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-18 filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AP03	On 2011-05-18 - new secretary appointed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-05-17 filed on: 17th, May 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-05-17 filed on: 17th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-01-22 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (3 pages)
CH01	On 2010-10-29 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 29th, October 2010 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-01-22 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-11-05 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB on 2009-11-05 filed on: 5th, November 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-02-16 filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/01/2009 from 409 ilford lane ilford london IG1 2SN filed on: 16th, January 2009 \| address	Free Download (2 pages)
287	Registered office changed on 21/11/2008 from 15 bromley close east road harlow CM20 2GD filed on: 21st, November 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 21st, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (6 pages)

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