PACIFIC DELTA LTD.

Overview

Company Name	PACIFIC DELTA LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04582783
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PACIFIC DELTA LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PACIFIC DELTA LTD. located?

Registered Office Address	Churchdown Chambers Bordyke TN9 1NR Tonbridge Kent
Undeliverable Registered Office Address	No

What are the latest accounts for PACIFIC DELTA LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PACIFIC DELTA LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for PACIFIC DELTA LTD.?

Filings
Date	Description	Document	Type
Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jan 28, 2025	Change of details for Mr Shaun Hannan as a person with significant control on Jan 28, 2025	2 pages	PSC04

Jan 28, 2025	Director's details changed for Mr Shaun Hannan on Jan 28, 2025	2 pages	CH01

Nov 12, 2024	Confirmation statement made on Nov 06, 2024 with updates	5 pages	CS01

Oct 22, 2024	Change of details for Mr Shaun Hannan as a person with significant control on Nov 06, 2016	2 pages	PSC04

Oct 22, 2024	Change of details for Mr Dharma Wirawan Pramudia as a person with significant control on Nov 06, 2016	2 pages	PSC04

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 06, 2023 with updates	5 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 18, 2022	Change of details for Mr Dharma Wirawan Pramudia as a person with significant control on Nov 18, 2022	2 pages	PSC04

Nov 18, 2022	Change of details for Mr Shaun Hannan as a person with significant control on Nov 18, 2022	2 pages	PSC04

Nov 18, 2022	Secretary's details changed for Mr Shaun Hannan on Nov 18, 2022	1 pages	CH03

Nov 18, 2022	Director's details changed for Mr Dharma Wirawan Pramudia on Nov 18, 2022	2 pages	CH01

Nov 18, 2022	Director's details changed for Mr Shaun Hannan on Nov 18, 2022	2 pages	CH01

Nov 18, 2022	Confirmation statement made on Nov 06, 2022 with updates	5 pages	CS01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PACIFIC DELTA LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNAN, Shaun Rookery Lane TN21 9RG Rushlake Green Cophall East Sussex United Kingdom	Nov 06, 2002		Secretary	Rookery Lane TN21 9RG Rushlake Green Cophall East Sussex United Kingdom		British		Timber Trader	85435940002
HANNAN, Shaun Rookery Lane TN21 9RG Rushlake Green Cophall East Sussex United Kingdom	Nov 06, 2002		Director	Rookery Lane TN21 9RG Rushlake Green Cophall East Sussex United Kingdom	England	British	1965-3	Timber Trader	85435940006
PRAMUDIA, Dharma Wirawan 19th Floor Jl Jendral Sudirman Kav 12190 Jakarta Sudirman Tower Indonesia	Nov 06, 2002		Director	19th Floor Jl Jendral Sudirman Kav 12190 Jakarta Sudirman Tower Indonesia	United Kingdom	Indonesian	1959-7	Director	38376240005
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Nov 06, 2002	Nov 06, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACIFIC DELTA LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dharma Wirawan Pramudia 19th Floor Jl Jendral Sudirman Kav 12190 Jakarta Sudirman Tower Indonesia	Nov 06, 2016	19th Floor Jl Jendral Sudirman Kav 12190 Jakarta Sudirman Tower Indonesia	No
	Nationality: Indonesian Country of Residence: Indonesia
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Shaun Hannan Rookery Lane TN21 9RG Rushlake Green Cophall East Sussex United Kingdom	Nov 06, 2016	Rookery Lane TN21 9RG Rushlake Green Cophall East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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