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Eta Delta Ltd LONDON

Founded in 2013, Eta Delta, classified under reg no. 08440371 is an active company. Currently registered at 10 Queen Street Place EC4R 1BE, London the company has been in the business for 11 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has one director. James M., appointed on 12 March 2013. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Eta Delta Ltd Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08440371
Date of Incorporation Tue, 12th Mar 2013
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

James M.

Position: Director

Appointed: 12 March 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Myles Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James M. This PSC has significiant influence or control over the company,.

Myles Holdings Ltd

C/O The Accountancy Partnership Suite 5 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 14235198
Notified on 6 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand6 2149469584826 942134 958131 750
Current Assets56 11374 98765 98285 521113 839177 961198 001
Debtors49 89974 04165 02485 47386 89743 00366 251
Other Debtors1 6892 4681 3681 3681 3681 36819 821
Property Plant Equipment9997141 6632 0521 9161 0432 619
Net Assets Liabilities   1 6841 42262 353109 524
Other
Amount Specific Advance Or Credit Directors32 23550 59726 00629 96529 12879 
Amount Specific Advance Or Credit Made In Period Directors80 21584 28633 31861 30957 07943 563 
Amount Specific Advance Or Credit Repaid In Period Directors55 68565 92457 90957 35057 91672 770 
Accrued Liabilities1 4701 5101 5851 7501 8951 9952 195
Accumulated Depreciation Impairment Property Plant Equipment4 8125 8866 8118 2389 7885 6047 147
Average Number Employees During Period 468885
Bank Borrowings Overdrafts 2 60346223 8655 83322 68515 197
Corporation Tax Payable26 97942 40930 18919 24528 20550 74410 943
Corporation Tax Recoverable8 05914 02714 0279 1719 1719 1719 171
Creditors51 14274 91052 10485 88945 83344 90738 727
Dividends Paid 44 000     
Future Minimum Lease Payments Under Non-cancellable Operating Leases6 0766 0762 025    
Increase From Depreciation Charge For Year Property Plant Equipment 1 074 1 4271 5508731 543
Net Current Assets Liabilities4 9717713 878-36845 339106 217145 632
Number Shares Issued Fully Paid 1 1111
Other Creditors4 5332 4102 76610 0094 5082 1831 427
Other Remaining Borrowings 8 188 5 206   
Other Taxation Social Security Payable3 9254131 0252 3421 062565723
Par Value Share 1 1111
Profit Loss 38 821     
Property Plant Equipment Gross Cost5 8116 6008 47410 29011 7046 6479 766
Total Additions Including From Business Combinations Property Plant Equipment 789 1 8161 414 3 119
Total Assets Less Current Liabilities5 97079115 5411 68447 255107 260148 251
Trade Creditors Trade Payables1 6946 6583 4862 6781 495402401
Trade Debtors Trade Receivables7 9166 94923 62344 96947 23032 46427 259
Accrued Liabilities Deferred Income      15 860
Disposals Decrease In Depreciation Impairment Property Plant Equipment     5 057 
Disposals Property Plant Equipment     5 057 
Prepayments Accrued Income      10 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control February 6, 2023
filed on: 23rd, March 2023 		Free Download (2 pages)

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