INDUS DELTA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
INDUS DELTA CAPITAL LIMITED
COMPANY NUMBER
09942692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
08/01/2016
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/01/2016
27/03/2018
INDUS DELTA REDD LIMITED
LONDON
W1T 4HD
21 Gloucester Place
London
W1U 8HR
43 Whitfield Street
LONDON
W1T 4HD
Credit Risk Overview
Want to learn more about INDUS DELTA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDUS DELTA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDUS DELTA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUS DELTA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2016 - Present (9years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 32 Past: 25 |
View Report |
|
01/12/2018 - Present (6 years and 1 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 2 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 2 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2016 - 17/03/2017 (1 years and 2 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Martijn Brian Daniel Wilder (927418279) Appointed |
| 03/05/2022 | New Accounts filed |
| 30/03/2022 | New Board Member Martijn Brian Daniel Wilder (929409505) Appointed |
| 14/09/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Company Secretary Nadeem Raza Khan (928131358) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Nadeem Raza Khan (925653976) Appointed |
| 30/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 28/03/2017 | Nadeem Raza Khan (920402704) has left the board |
| 07/03/2017 | New Annual Return filed |
| 19/01/2016 | Rizwan Patel (920402705) has left the board |
| 19/01/2016 | New Board Member Rizwan Patel (907943200) Appointed |
| 13/01/2016 | New Board Member Nadeem Raza Khan (920402704) Appointed |
| 13/01/2016 | New Board Member Rizwan Patel (920402705) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
