Delta Capita Managed Services Limited LONDON


Founded in 2016, Delta Capita Managed Services, classified under reg no. 10391958 is an active company. Currently registered at 2nd Floor E14 5NR, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely David L., Joe C.. Of them, Joe C. has been with the company the longest, being appointed on 23 September 2016 and David L. has been with the company for the least time - from 29 April 2020. As of 19 April 2024, there were 2 ex directors - Mark A., Simon B. and others listed below. There were no ex secretaries.

Delta Capita Managed Services Limited Address / Contact

Office Address 2nd Floor
Office Address2 40 Bank Street
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10391958
Date of Incorporation Fri, 23rd Sep 2016
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

David L.

Position: Director

Appointed: 29 April 2020

Joe C.

Position: Director

Appointed: 23 September 2016

Mark A.

Position: Director

Appointed: 06 April 2017

Resigned: 02 November 2021

Simon B.

Position: Director

Appointed: 02 March 2017

Resigned: 29 April 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Delta Capita Group from London, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Delta Capita Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Mark A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Delta Capita Group

2nd Floor 40 Bank Street, London, E14 5NR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07094575
Notified on 10 March 2020
Nature of control: 50,01-75% shares

Delta Capita Limited

9 Devonshire Square, London, EC2M 4YF, United Kingdom

Legal authority Plc Law
Legal form Private Limited Company
Notified on 23 September 2016
Nature of control: 25-50% shares

Mark A.

Notified on 2 March 2017
Ceased on 10 March 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates April 12, 2023
filed on: 18th, April 2023
Free Download (3 pages)

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