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Del Fin Group Ltd

Del Fin Group Ltd is an active company incorporated on 20 August 2021 with the registered office located in Dundee, City of Dundee. Del Fin Group Ltd was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
SC707249
Private limited company
Scottish Company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (9 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
40/42 Brantwood Avenue
Dundee
DD3 6EW
Scotland
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was 3 Duncan Terrace Dundee Scotland Angus DD3 0JU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Mar 1978 • Business Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Delfi Kognyx Ltd
Delia Bucur is a mutual person.
Active
Women Ahead Enterprise Ltd
Delia Bucur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.38K
Increased by £68 (+1%)
Total Liabilities
-£13.03K
Increased by £2.5K (+24%)
Net Assets
-£6.65K
Decreased by £2.43K (+58%)
Debt Ratio (%)
204%
Increased by 37.37% (+22%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 28 Aug 2025
Mrs Delia Bucur (PSC) Details Changed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year Ago on 27 Aug 2024
Mrs Delia Bucur Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mrs Delia Bucur Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 19 Jul 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 18 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 Aug 2025
Change of details for Mrs Delia Bucur as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mrs Delia Bucur on 1 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 27 Aug 2024
Director's details changed for Mrs Delia Bucur on 1 August 2024
Submitted on 27 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 27 Aug 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 11 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 17 Jul 2023
Repayment History
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