Delta De Vinci Limited. Head office in Epsom. Check Director.

Delta De Vinci Limited, Epsom

Delta De Vinci Limited is a private limited company. Located at Highview House, 1St Floor, Tattenham Crescent, Epsom KT18 5QJ, the aforementioned 19 years old enterprise was incorporated on 2005-03-11 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this company: Jesus F. (appointed on 11 March 2005). When it comes to the secretaries (1 in total), we can name: Sebastiana F. (appointed on 12 April 2005).

About
Name: Delta De Vinci Limited
Number: 05389169
Incorporation date: 2005-03-11
End of financial year: 30 April


Address:	Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Jesus F.

1 March 2017

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

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	36,424	40,636	38,204	34,471	30,285
Fixed Assets	1,969	1,729	1,297	1,595	1,197
Total Assets Less Current Liabilities	9,013	11,525	12,829	20,246	22,279
Shareholder Funds	8,827	11,179	12,483	-	-
Tangible Fixed Assets	1,969	1,729	1,297	-	-
Intangible Fixed Assets	-	1,729	-	-	-
Number Shares Allotted	-	100	100	-	-

The date for Delta De Vinci Limited confirmation statement filing is 2024-03-25. The most recent confirmation statement was sent on 2023-03-11. The due date for the next statutory accounts filing is 31 January 2025. Latest accounts filing was submitted for the time up to 30 April 2023.

1 person of significant control is listed in the official register, an only person Jesus F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 25th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, August 2016 \| accounts	Free Download (6 pages)
AD02	New sail address Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ. Change occurred at an unknown date. Company's previous address: Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ England. filed on: 11th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2016: 100.00 GBP capital
AD01	New registered office address Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ. Change occurred on September 7, 2015. Company's previous address: Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ. filed on: 7th, September 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 17th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2014 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 25th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2013 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 17th, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 8th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2011 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 7th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2010 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 11th, March 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, March 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on March 11, 2010. Old Address: 58 Benhill Avenue Sutton Surrey SM1 4DW United Kingdom filed on: 11th, March 2010 \| address	Free Download (1 page)
CH03	On November 3, 2009 secretary's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
AD01	Company moved to new address on November 10, 2009. Old Address: 73 Colliers Water Lane Thornton Heath Surrey CR7 7LF filed on: 10th, November 2009 \| address	Free Download (1 page)
CH03	On November 3, 2009 secretary's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
CH01	On November 3, 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 13th, August 2009 \| accounts	Free Download (14 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 19th, September 2008 \| accounts	Free Download (13 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 10th, July 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 10th, July 2007 \| accounts	Free Download (13 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 19th, September 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 19th, September 2006 \| accounts	Free Download (13 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 98 shares on April 12, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on April 12, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, May 2005 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2005 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2005 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, May 2005 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2005 \| incorporation	Free Download (14 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
288a	On April 27, 2005 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
288b	On April 27, 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288a	On April 27, 2005 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
288b	On April 27, 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (19 pages)

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