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 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
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 |
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 |