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Delta Commerce Limited, G74 4LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELTA COMMERCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delta Commerce Limited. The company was founded 5 years ago and was given the registration number SC615775. The firm's registered office is in EAST KILBRIDE. You can find them at 2 Abbotsford Brae, , East Kilbride, South Lanarkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DELTA COMMERCE LIMITED
Company Number:SC615775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Abbotsford Brae, East Kilbride, South Lanarkshire, G74 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, 5th Floor, West Regent Street, Glasgow, United Kingdom, G2 2QD

Director10 December 2018Active
120, West Regent Street, 5th Floor, Glasgow, United Kingdom, G2 2QD

Director01 July 2021Active
2, Abbotsford Brae, East Kilbride, G74 4LH

Director10 December 2018Active

People with Significant Control

Treebox Ventures Sl
Notified on:01 July 2021
Status:Active
Country of residence:United Kingdom
Address:69, C/O Grants,, Glasgow, United Kingdom, G1 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adam Boyd
Notified on:10 December 2018
Status:Active
Date of birth:February 1995
Nationality:Scottish
Address:2, Abbotsford Brae, East Kilbride, G74 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-17Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Accounts

Change account reference date company previous shortened.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Address

Change registered office address company with date old address new address.

Download
2023-03-20Officers

Change person director company with change date.

Download
2023-03-20Officers

Change person director company with change date.

Download
2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Officers

Change person director company with change date.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Officers

Change person director company with change date.

Download
2022-07-20Address

Change registered office address company with date old address new address.

Download
2022-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Persons with significant control

Notification of a person with significant control.

Download
2021-08-05Officers

Termination director company with name termination date.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-07-02Accounts

Change account reference date company previous extended.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type dormant.

Download

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