Delfast Ltd LONDON


Delfast Ltd is a private limited company registered at 2Nd Floor Premier House, 309 Ballards Lane, London N12 8LY. Incorporated on 2020-07-22, this 1-year-old company is run by 1 director.
Director Umid M., appointed on 28 April 2021.
The company is classified as "cargo handling for air transport activities" (Standard Industrial Classification code: 52242). According to CH information there was a name change on 2021-04-29 and their previous name was Uzdirect Limited.
The last confirmation statement was filed on 2021-12-02 and the date for the subsequent filing is 2022-12-16. What is more, the annual accounts were filed on 31 July 2021 and the next filing should be sent on 30 April 2023.

Delfast Ltd Address / Contact

Office Address 2nd Floor Premier House
Office Address2 309 Ballards Lane
Town London
Post code N12 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12761788
Date of Incorporation Wed, 22nd Jul 2020
Industry Cargo handling for air transport activities
End of financial Year 31st July
Company age 2 years old
Account next due date Sun, 30th Apr 2023 (307 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Fri, 16th Dec 2022 (2022-12-16)
Last confirmation statement dated Thu, 2nd Dec 2021

Company staff

Umid M.

Position: Director

Appointed: 28 April 2021

Madina M.

Position: Director

Appointed: 22 July 2020

Resigned: 28 April 2021

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 identified, there is Umid M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Madina M. This PSC has significiant influence or control over the company,.

Umid M.

Notified on 28 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Madina M.

Notified on 22 July 2020
Ceased on 28 April 2021
Nature of control: significiant influence or control

Company previous names

Uzdirect April 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2022/05/06. New Address: 2nd Floor Premier House 309 Ballards Lane London N12 8LY. Previous address: Regus Green Park 200 Brook Dr Reading RG2 6UB England
filed on: 6th, May 2022
Free Download (1 page)

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