NF DELTA LLP
Active - Accounts Filed
General Information
NAME
NF DELTA LLP
COMPANY NUMBER
OC425829
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/01/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 3LF
Gable House
239 Regents Park Road
LONDON
N3 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NF DELTA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NF DELTA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NF DELTA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Ramila Patel (930206140) Appointed |
| 11/11/2022 | New Board Member Saru Chandravadan Patel (926427154) Appointed |
| 16/05/2022 | Bhavik Jayendrakumar Shah (919344407) has left the board |
| 11/05/2022 | BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) has left the board |
| 11/05/2022 | DHAVAL MISTRY FAMILY OFFICE (UK) LTD (920385440) has left the board |
| 06/05/2022 | NIVEDA REALTY LTD (920426000) has left the board |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 22/12/2021 | New Board Member BEVINGTON 2 LTD (929071801) Appointed |
| 22/12/2021 | New Board Member BEVINGTON 1 LTD (929071796) Appointed |
| 13/12/2021 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 11/03/2021 | New Board Member DHAVAL MISTRY FAMILY OFFICE (UK) LTD (920385440) Appointed |
| 11/03/2021 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (928033811) Appointed |
| 04/03/2021 | New Board Member DHAVAL MISTRY FAMILY OFFICE (UK) LTD (928033836) Appointed |
| 21/09/2020 | New Board Member Mayur Shah (918397754) Appointed |
| 21/09/2020 | Mayur Shah (925829752) has left the board |
| 28/07/2020 | Change in Reg. Office |
| 12/03/2020 | Jaspreet Singh Nyotta (915481431) has left the board |
| 12/03/2020 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 11/03/2020 | Change in Reg. Office |
| 27/02/2020 | AKVISH CENTURY LTD (926728014) has left the board |
| 27/02/2020 | New Board Member Rekhaben Rameshchandra Shah (924212305) Appointed |
| 27/02/2020 | New Board Member MSK FAMILY OFFICE (UK) LTD (924143459) Appointed |
| 27/02/2020 | New Board Member GADA LIMITED (915327071) Appointed |
| 27/02/2020 | New Board Member NIVEDA REALTY LTD (920426000) Appointed |
| 27/02/2020 | New Board Member NARAYAN INVESTMENTS LTD (920426116) Appointed |
| 27/02/2020 | New Board Member HITBIT LIMITED (921038823) Appointed |
| 27/02/2020 | New Board Member AKVISH CENTURY LTD (921046819) Appointed |
| 27/02/2020 | New Board Member NDOVU INVESTMENTS LTD (924143447) Appointed |
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| 27/02/2020 | New Board Member SHIVSUS INVESTMENTS LTD (924143455) Appointed |
| 27/02/2020 | New Board Member MABINI LIMITED (924143489) Appointed |
| 27/02/2020 | New Board Member WENTBRIDGE INVESTMENTS LTD (924143641) Appointed |
| 27/02/2020 | New Board Member NJP HOLDINGS LTD (924195983) Appointed |
| 27/02/2020 | New Board Member LUMINA LIMITED (924195985) Appointed |
| 27/02/2020 | New Board Member MEEMIT INVESTMENT LIMITED (924195988) Appointed |
| 27/02/2020 | New Board Member Jason James Richardson (924207351) Appointed |
| 27/02/2020 | New Board Member POSA LIMITED (924207459) Appointed |
| 27/02/2020 | New Board Member MEPOROSU LIMITED (924195974) Appointed |
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