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FIFTHDELTA LTD - 1st Floor 15 Sackville Street, London, W1S 3DJ, England, United Kingdom
Company Information
- Company registration number
- 12696838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 15 Sackville Street
- London
- W1S 3DJ
- England 1st Floor 15 Sackville Street, London, W1S 3DJ, England UK
Management
- Managing Directors
- CHAHARBAGHI, Tio
- O'KEEFFE, Niall Arthur James
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-25
- Age Of Company 2020-06-25 4 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Thurleigh Investments Limited
- Four Gardens Capital Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROJECT HAYEK LTD
- Legal Entity Identifier (LEI)
- 213800WJOKU5HSEOIQ31
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-08
- Last Date: 2024-06-24
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FIFTHDELTA LTD Company Description
- FIFTHDELTA LTD is a ltd registered in United Kingdom with the Company reg no 12696838. Its current trading status is "live". It was registered 2020-06-25. It was previously called PROJECT HAYEK LTD. It has declared SIC or NACE codes as "66300". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 1St Floor 15 Sackville Street .
Get FIFTHDELTA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fifthdelta Ltd - 1st Floor 15 Sackville Street, London, W1S 3DJ, England, United Kingdom
- 2020-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-04) - AA
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confirmation-statement-with-no-updates (2024-06-26) - CS01
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change-person-director-company-with-change-date (2024-04-24) - CH01
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change-to-a-person-with-significant-control-without-name-date (2024-04-25) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-full (2023-09-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-30) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-25) - SH01
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confirmation-statement-with-updates (2021-06-29) - CS01
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notification-of-a-person-with-significant-control (2021-08-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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change-account-reference-date-company-current-extended (2020-12-24) - AA01
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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change-account-reference-date-company-previous-shortened (2020-12-16) - AA01
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incorporation-company (2020-06-25) - NEWINC
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notification-of-a-person-with-significant-control (2020-09-14) - PSC01
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change-to-a-person-with-significant-control (2020-09-14) - PSC04
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capital-allotment-shares (2020-09-14) - SH01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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resolution (2020-07-19) - RESOLUTIONS