Deeti Wholesale Limited

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Deeti Wholesale Limited

09470865•Private Limited With Share Capital

09470865 - Ch Default Address, Cardiff, CF148LH

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Incorporated

04/03/2015

Company Age

11 years

Directors

1

Employees

—

SIC Code

46390

Risk

not scored

Company Overview

Registration, classification & business activity

Deeti Wholesale Limited (09470865) is a private limited with share capital incorporated on 04/03/2015 (11 years old) and registered in cardiff, CF148LH. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Private Limited With Share Capital
SIC: 46390
Unknown
Incorporated 04/03/2015
CF148LH

Financial Overview

Total Assets

£53.5K

Liabilities

£59.8K

Net Assets

£-6.3K

Cash

£7.9K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
malvikaben poriya
director

Filed Documents

38
Default Companies House Registered Office Address Applied
Category:Address
Date:31-07-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Incorporation Company
Category:Incorporation
Date:04-03-2015

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date31/12/2023
Latest Accounts31/03/2023

Trading Addresses

09470865 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
283 Abbeydale Road, Wembley, Middlesex, HA01TW

Contact

09470865 - Ch Default Address, Cardiff, CF148LH