Delta Site Services Ltd is a private limited company located at 3 Kemplay Foot Farm Kemplay Foot, Eamont Bridge, Penrith CA10 2BD. Incorporated on 2020-09-28, this 3-year-old company is run by 1 director and 1 secretary.
Director Declan D., appointed on 28 September 2020.
As far as secretaries are concerned, we can name: Frances D., appointed on 28 September 2020.
The company is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to CH records there was a change of name on 2021-09-28 and their previous name was Delta Drones Ltd.
The latest confirmation statement was filed on 2023-08-13 and the due date for the following filing is 2024-08-27. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 3 Kemplay Foot Farm Kemplay Foot |
| Office Address2 | Eamont Bridge |
| Town | Penrith |
| Post code | CA10 2BD |
| Country of origin | United Kingdom |
| Registration Number | 12910465 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Secretary
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Declan D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights.
Declan D.
| Notified on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael D.
| Notified on | 28 September 2020 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Delta Drones | September 28, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Description Share Type | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 13, 2023 filed on: 26th, August 2023 |
confirmation statement | Free Download (3 pages) |
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