DELFA CONSULTING SERVICES LIMITED

DELFA CONSULTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDELFA CONSULTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05983960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELFA CONSULTING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DELFA CONSULTING SERVICES LIMITED located?

    Registered Office Address
    93 Deanfield Road
    Henley-On-Thames
    RG9 1UU Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELFA CONSULTING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DELFA CONSULTING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for DELFA CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    4 pagesCS01

    Termination of appointment of Sohail Ahmed Butt as a director on Dec 31, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 3
    SH01

    Director's details changed for Sohail Ahmed Butt on Apr 07, 2014

    2 pagesCH01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2015

    Statement of capital on Jan 11, 2015

    • Capital: GBP 3
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 3
    SH01

    Who are the officers of DELFA CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTT, Yasmin
    Deanfield Road
    RG9 1UU Henley-On-Thames
    93
    Oxfordshire
    England
    Secretary
    Deanfield Road
    RG9 1UU Henley-On-Thames
    93
    Oxfordshire
    England
    BritishCompany Secretary114075050001
    BUTT, Shahid Mahmood
    93 Deanfield Road
    RG9 1UU Henley On Thames
    Oxfordshire
    Director
    93 Deanfield Road
    RG9 1UU Henley On Thames
    Oxfordshire
    EnglandBritishAccountant59524060001
    BUTT, Shahid Mahmood
    93 Deanfield Road
    RG9 1UU Henley On Thames
    Oxfordshire
    Secretary
    93 Deanfield Road
    RG9 1UU Henley On Thames
    Oxfordshire
    BritishAccountant59524060001
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    Secretary
    22 Melton Street
    NW1 2BW London
    38636470004
    BUTT, Sohail Ahmed
    Shepherd Avenue
    North York
    1403-23
    Ontario, M2n 0c8
    Canada
    Director
    Shepherd Avenue
    North York
    1403-23
    Ontario, M2n 0c8
    Canada
    CanadaCanadianChartered Accountant117026630002
    ROBERTS, Paul David
    8 The Dell
    Penn
    HP10 8ED Buckinghamshire
    Director
    8 The Dell
    Penn
    HP10 8ED Buckinghamshire
    EnglandBritishAccountant86837870001
    LEA YEAT LIMITED
    22 Melton Street
    NW1 2BW London
    Director
    22 Melton Street
    NW1 2BW London
    38636460001

    Who are the persons with significant control of DELFA CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahid Mahmood Butt
    93 Deanfield Road
    Henley-On-Thames
    RG9 1UU Oxfordshire
    Apr 06, 2016
    93 Deanfield Road
    Henley-On-Thames
    RG9 1UU Oxfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0