• UK
  • FIFTHDELTA LTD - 1st Floor 15 Sackville Street, London, W1S 3DJ, England, United Kingdom

Company Information

Company registration number
12696838
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 15 Sackville Street
London
W1S 3DJ
England
1st Floor 15 Sackville Street, London, W1S 3DJ, England UK

Management

Managing Directors
CHAHARBAGHI, Tio
O'KEEFFE, Niall Arthur James

Company Details

Type of Business
ltd
Incorporated
2020-06-25
Age Of Company
2020-06-25 3 years
SIC/NACE
66300

Ownership

Beneficial Owners
Thurleigh Investments Limited
Four Gardens Capital Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PROJECT HAYEK LTD
Legal Entity Identifier (LEI)
213800WJOKU5HSEOIQ31
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-08
Last Date: 2023-06-24

FIFTHDELTA LTD Company Description

FIFTHDELTA LTD is a ltd registered in United Kingdom with the Company reg no 12696838. Its current trading status is "live". It was registered 2020-06-25. It was previously called PROJECT HAYEK LTD. It has declared SIC or NACE codes as "66300". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor 15 Sackville Street .
More information

Get FIFTHDELTA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fifthdelta Ltd - 1st Floor 15 Sackville Street, London, W1S 3DJ, England, United Kingdom

2020-06-25 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FIFTHDELTA LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-24) - CH01

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  • change-to-a-person-with-significant-control-without-name-date (2024-04-25) - PSC04

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • accounts-with-accounts-type-full (2023-09-26) - AA

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  • confirmation-statement-with-updates (2022-06-30) - CS01

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  • accounts-with-accounts-type-full (2022-09-07) - AA

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  • cessation-of-a-person-with-significant-control (2021-08-13) - PSC07

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  • notification-of-a-person-with-significant-control (2021-08-13) - PSC02

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  • confirmation-statement-with-updates (2021-06-29) - CS01

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  • capital-allotment-shares (2021-03-25) - SH01

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  • change-account-reference-date-company-current-extended (2020-12-24) - AA01

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  • accounts-with-accounts-type-dormant (2020-12-22) - AA

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  • change-account-reference-date-company-previous-shortened (2020-12-22) - AA01

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  • change-account-reference-date-company-previous-shortened (2020-12-16) - AA01

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  • incorporation-company (2020-06-25) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01

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  • notification-of-a-person-with-significant-control (2020-09-14) - PSC01

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  • change-to-a-person-with-significant-control (2020-09-14) - PSC04

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  • capital-allotment-shares (2020-09-14) - SH01

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01

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  • accounts-with-accounts-type-dormant (2020-12-16) - AA

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  • resolution (2020-07-19) - RESOLUTIONS

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