Westfield Specialty Capital, (Delta) Ltd
Company Profile
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MicroWestfield Specialty Capital, (delta) Ltd
08193875•Private Limited With Share Capital
Floor 36 22 Bishopsgate, London, EC2N4BQ
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Incorporated
29/08/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Westfield Specialty Capital, (delta) Ltd (08193875) is a private limited with share capital incorporated on 29/08/2012 (13 years old) and registered in london, EC2N4BQ. The company operates under SIC code 65120 and is classified as Micro.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 29/08/2012
EC2N4BQ
Financial Overview
Total Assets
£22.2K
Liabilities
£4.0K
Net Assets
£18.2K
Cash
£22.2K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Resolution
Category:Resolution
Date:10-01-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:09-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2013
Termination Director Company With Name
Category:Officers
Date:09-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Incorporation Company
Category:Incorporation
Date:29-08-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Floor 36 22 Bishopsgate, London, EC2N4BQRegistered
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Contact
Floor 36 22 Bishopsgate, London, EC2N4BQ