Deltaway Investments Limited in Elm Park Court PINNER

Deltaway Investments Limited PINNER

Founded in 2002, Deltaway Investments, classified under reg no. 04346382 is an active company. Currently registered at Elm Park House HA5 3NN, Pinner the company has been in the business for twenty three years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Tal I. and Aharon S.. In addition one secretary - Aharon S. - is with the firm. As of 12 July 2025, there were 2 ex directors - Joseph I., Mordechay M. and others listed below. There were no ex secretaries.

Deltaway Investments Limited Address / Contact

Office Address	Elm Park House
Office Address2	Elm Park Court
Town	Pinner
Post code	HA5 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04346382
Date of Incorporation	Thu, 3rd Jan 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Tal I.

Position: Director

Appointed: 01 January 2025

Aharon S.

Position: Secretary

Appointed: 26 November 2014

Aharon S.

Position: Director

Appointed: 26 November 2014

Joseph I.

Position: Director

Appointed: 16 February 2015

Resigned: 07 October 2024

Sears Morgan Accounting Services Limited

Position: Corporate Secretary

Appointed: 26 November 2014

Resigned: 07 January 2015

Bkb Services Limited

Position: Corporate Secretary

Appointed: 12 March 2009

Resigned: 26 November 2014

Mordechay M.

Position: Director

Appointed: 18 May 2005

Resigned: 26 November 2014

Valdir Managers Limited

Position: Corporate Director

Appointed: 21 January 2002

Resigned: 18 May 2005

Finsbury Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2002

Resigned: 26 November 2014

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2002

Resigned: 21 January 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 January 2002

Resigned: 21 January 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Joseph I. This PSC has significiant influence or control over the company,.

Joseph I.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-14 423	-11 180	-7 937

Balance Sheet
Debtors	2 014 495	2 059 656	2 104 817	2 149 978	2 149 978	2 149 978	2 149 978	2 149 978	2 149 978	2 149 978	2 149 978

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	-14 426	-11 183	-7 940
Shareholder Funds	-14 423	-11 180	-7 937

Other
Corporation Tax Payable				330
Creditors			33 001	2 155 248	2 155 698	2 156 148	2 156 598	2 157 048	2 157 498	2 158 004	2 158 436
Investments Fixed Assets	226	226	226	226	226	226	226	226	226	226	226
Net Current Assets Liabilities	1 982 394	2 027 105	2 071 816	-5 270	-5 720	-6 170	-6 620	-7 070	-7 520	-8 026	-8 458
Number Shares Issued Fully Paid				3	3	3
Other Creditors			2 079 979	2 154 918	2 155 698	2 156 148	2 156 598	2 157 048	2 157 498	2 158 004	2 158 436
Other Investments Other Than Loans							226	226	226	226	226
Par Value Share				1	1	1
Profit Loss On Ordinary Activities Before Tax								-450	-450	-506	-432
Tax Expense Credit Applicable Tax Rate								-86	-86	-96	-82
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward								86	86	96	82
Total Assets Less Current Liabilities	1 982 620	2 027 331	2 072 042	-5 044	-5 494	-5 944	-6 394	-6 844	-7 294	-7 800	-8 232
Trade Debtors Trade Receivables			2 104 817	2 149 978	2 149 978	2 149 978	2 149 978	2 149 978	2 149 978	2 149 978	2 149 978
Creditors Due After One Year	1 997 043	2 038 511	2 079 979
Creditors Due Within One Year	32 101	32 551	33 001
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 13th, August 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 13th, August 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 3, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 3, 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 3, 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 3, 2013 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 3, 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 3, 2011 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 13th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 3, 2010 with full list of members filed on: 8th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, November 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 11, 2007 filed on: 11th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 18, 2006 filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 22nd, December 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 6th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 6th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on May 15, 2004. Value of each share 1 £, total number of shares: 999. filed on: 21st, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on May 15, 2004. Value of each share 1 £, total number of shares: 999. filed on: 21st, June 2004	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 27, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2002	incorporation	Free Download (15 pages)

Deltaway Investments Limited PINNER

Deltaway Investments Limited Address / Contact

Company Information / Profile

Company staff

Tal I.

Aharon S.

Aharon S.

Joseph I.

Sears Morgan Accounting Services Limited

Bkb Services Limited

Mordechay M.

Valdir Managers Limited

Finsbury Secretaries Limited

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us