Deltalight (U.K.) Limited

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deltalight (u.k.) limited
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Deltalight (u.k.) Limited

03197445Private Limited With Share Capital

86-88 Great Suffolk Street, London, SE10BE
Incorporated

13/05/1996

Company Age

29 years

Directors

2

Employees

20

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Deltalight (u.k.) Limited (03197445) is a private limited with share capital incorporated on 13/05/1996 (29 years old) and registered in london, SE10BE. The company operates under SIC code 46900 - non-specialised wholesale trade.

Delta light is recognised as one of the world\u00e2\u20ac\u2122s largest and most prestigious architectural lighting manufacturers, operating globally since 1989. we design and manufacture architectural lighting for both interior and exterior applications. with an extensive suite of solutions, delta...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 13/05/1996
SE10BE
20 employees

Financial Overview

Total Assets

£7.42M

Liabilities

£898.7K

Net Assets

£6.52M

Est. Turnover

£7.33M

AI Estimated
Unreported
Cash

£1.91M

Key Metrics

20

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Resolution
Category:Resolution
Date:19-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Made Up Date
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Made Up Date
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Accounts With Made Up Date
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Made Up Date
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:06-02-2009
Accounts With Made Up Date
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Officers
Date:15-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Mortgage
Date:10-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Officers
Date:10-07-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Mortgage
Date:14-01-2003
Legacy
Category:Annual Return
Date:09-08-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Address
Date:10-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Annual Return
Date:22-06-2001
Resolution
Category:Resolution
Date:08-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2000
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Made Up Date
Category:Accounts
Date:18-10-1999
Resolution
Category:Resolution
Date:18-10-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Annual Return
Date:28-05-1999
Accounts With Made Up Date
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Address
Date:31-07-1997
Legacy
Category:Annual Return
Date:18-07-1997
Legacy
Category:Officers
Date:18-07-1997

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months5
60 Months36

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/05/2026
Filing Date07/05/2025
Latest Accounts31/08/2024

Trading Addresses

Gresham House, 2A Unicorn Trading Estate, Haslemere, Surrey, GU271DN
86-88 Great Suffolk Street, London, SE10BERegistered

Contact