DELTA MARLEN UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DELTA MARLEN UK LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DELTA MARLEN UK LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: SC545428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DELTA MARLEN UK LIMITED - EDINBURGH

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FLAT 23
EDINBURGH
MIDLOTHIAN
EH5 1GU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YOLA RENARD Feb 1971 Polish Director 2023-12-01 CURRENT
MS MARLENA MARIA JUNG Mar 1966 Polish Director 2018-09-10 CURRENT
MS YOLA RENARD Feb 1971 Polish Director 2016-09-15 UNTIL 2018-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marlena Maria Jung 2018-09-10 3/1966 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Yola Renard 2018-08-27 - 2018-09-10 2/1971 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Marlena Omiatacz 2016-09-15 - 2018-08-27 3/1966 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Delta Marlen UK Limited 2024-04-02 31-03-2023 £2,921 Cash
Delta Marlen UK Limited 2023-04-01 31-03-2022 £544 Cash
Delta Marlen UK Limited 2022-04-01 31-03-2021 £544 Cash
Delta Marlen UK Limited 2020-01-01 31-03-2019 £544 Cash
DELTA MARLEN UK LIMITED - Filleted accounts 2018-02-27 31-03-2017 £682 Cash £361 equity