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Baron Delta Ltd

Baron Delta Ltd is an active company incorporated on 9 October 2020 with the registered office located in London, Greater London. Baron Delta Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12939754
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Getground, 1
Lyric Square
London
W6 0NB
England
Address changed on 9 Oct 2025 (28 days ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Hong Konger • Lives in England • Born in Jun 1981
Director • Hong Konger • Lives in England • Born in Jul 1977
Ki Sum Aaron Fong
PSC • Hong Konger • Lives in England • Born in Jul 1977
Wing Lam Leung
PSC • Hong Konger • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-907-826 Limited
Getground Secretary Limited, Ki Sum Aaron Fong, and 1 more are mutual people.
Active
GG-868-379 Limited
Getground Secretary Limited, Ki Sum Aaron Fong, and 1 more are mutual people.
Active
GG-823-876 Limited
Getground Secretary Limited, Ki Sum Aaron Fong, and 1 more are mutual people.
Active
Ab Strategic Ltd
Getground Secretary Limited, Ki Sum Aaron Fong, and 1 more are mutual people.
Active
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
Active
GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90K
Increased by £90K (+4500000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198.04K
Increased by £85.58K (+76%)
Total Liabilities
-£203.6K
Increased by £89.01K (+78%)
Net Assets
-£5.56K
Decreased by £3.43K (+161%)
Debt Ratio (%)
103%
Increased by 0.92% (+1%)
Latest Activity
Getground Secretary Limited Details Changed
28 Days Ago on 9 Oct 2025
Ki Sum Aaron Fong Details Changed
28 Days Ago on 9 Oct 2025
Wing Lam Leung (PSC) Details Changed
28 Days Ago on 9 Oct 2025
Wing Lam Leung Details Changed
28 Days Ago on 9 Oct 2025
Ki Sum Aaron Fong (PSC) Details Changed
28 Days Ago on 9 Oct 2025
Registered Address Changed
28 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 25 May 2025
Wing Lam Leung (PSC) Details Changed
1 Year Ago on 10 Oct 2024
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Documents
Change of details for Ki Sum Aaron Fong as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground, 1 Lyric Square London W6 0NB on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Wing Lam Leung on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Wing Lam Leung as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Ki Sum Aaron Fong on 9 October 2025
Submitted on 9 Oct 2025
Secretary's details changed for Getground Secretary Limited on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 15 Sep 2025
Change of details for Wing Lam Leung as a person with significant control on 10 October 2024
Submitted on 19 Jun 2025
Repayment History
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