co
Corporate
Observer
Homepage
Data
Great Britain
Company
DELTA BUSINESS FINANCE LIMITED

DELTA BUSINESS FINANCE LIMITED

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

    • Overview

    Company NameDELTA BUSINESS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16181531
    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 DELTA BUSINESS FINANCE LIMITED?

    • Factoring (64992) / Financial and insurance activities

    Where is DELTA BUSINESS FINANCE LIMITED located?

    Registered Office Address
    3rd Floor 86-90, Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA BUSINESS FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 13, 2026

    What is the status of the latest confirmation statement for DELTA BUSINESS FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for DELTA BUSINESS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with updates

    		5 pagesCS01

    Registration of charge 161815310001, created on Jul 31, 2025

    		16 pagesMR01

    Appointment of Mbm Secretarial Services Limited as a secretary on May 01, 2025

    		2 pagesAP04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2025

    Statement of capital on Jan 13, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DELTA BUSINESS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    TRACEY, Nicholas William Robert
    86-90, Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86-90, Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		EnglandBritish331163690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTA BUSINESS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas William Robert Tracey
    86-90, Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Jan 13, 2025
    86-90, Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0