Pei Delta Group Limited

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pei delta group limited
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Micro

Pei Delta Group Limited

07031809Private Limited With Share Capital

Furness Drive, Poulton Industrial Estate, Poulton Le Fylde, FY68JS
Incorporated

28/09/2009

Company Age

16 years

Directors

3

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pei Delta Group Limited (07031809) is a private limited with share capital incorporated on 28/09/2009 (16 years old) and registered in poulton le fylde, FY68JS. The company operates under SIC code 74990 - non-trading company.

Pei delta group limited is a company based out of furness drive poulton industrial estate, poulton le fylde, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 28/09/2009
FY68JS
2 employees

Financial Overview

Total Assets

£4.68M

Liabilities

£2.19M

Net Assets

£2.49M

Cash

£1.04M

Key Metrics

2

Employees

3

Directors

7

Shareholders

Board of Directors

2

Filed Documents

77
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2025
Capital Cancellation Shares
Category:Capital
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Resolution
Category:Resolution
Date:08-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Resolution
Category:Resolution
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2012
Resolution
Category:Resolution
Date:30-12-2011
Change Of Name Notice
Category:Change Of Name
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2011
Resolution
Category:Resolution
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2009
Memorandum Articles
Category:Incorporation
Date:22-10-2009
Resolution
Category:Resolution
Date:22-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Termination Secretary Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2009
Incorporation Company
Category:Incorporation
Date:28-09-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

Furness Drive, Poulton Industrial Estate, Poulton-Le-Fylde, Lancashire, FY68JSRegistered

Contact

01253894411
www.pei-delta.co.uk
Furness Drive, Poulton Industrial Estate, Poulton Le Fylde, FY68JS