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Companies House/Ilford/Company profile

DELTA FACILITIES MANAGEMENT LTD

Active - Proposal to Strike off
11604016·incorporated 2018-10-04

DELTA FACILITIES MANAGEMENT LTD is an active UK private limited company, incorporated on 4 October 2018 at Companies House (number 11604016; OpenRegistry canonical ID GB-11604016-delta-facilities-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-04
Registered Address
BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD, ILFORD, IG1 1BF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-10-22. Next confirmation statement due 2023-11-05.

Persons with significant control

DELTA FACILITIES MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Qhandhar Sing born 1972 resident in England, British national. Notified 2024-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Marcio Bruno Da Cunha Leitao born 1992 resident in England, British national. Notified 2019-07-01. Ceased 2019-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammada Khan born 1981 resident in England, British national. Notified 2019-11-30. Ceased 2019-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammada Khan born 1981 resident in England, British national. Notified 2022-03-01. Ceased 2024-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcio Bruno Da Cunha Leitao born 1992 resident in England, British national. Notified 2019-11-30. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Adam Baxter born 1984 resident in England, British national. Notified 2018-10-04. Ceased 2018-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Lee Adam Baxter born 1984 resident in England, British national. Notified 2018-10-05. Ceased 2018-11-14.
    • Has significant influence or control
  • Mr Hatem Nasif born 1965 resident in England, British national. Notified 2018-11-14. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DELTA FACILITIES MANAGEMENT LTD has previously traded as:

  • LEEBAX LIMITED (until 2020-11-19)

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