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Company Information for DELTA IMPEX LIMITED
72 TWISDEN ROAD, LONDON, NW5 1DN,
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Company Registration Number
 11393316 Private Limited Company
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Company Overview
About Delta Impex Ltd
DELTA IMPEX LIMITED was founded on 2018-06-01 and has its registered office in London. The organisation's status is listed as "Active". Delta Impex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DELTA IMPEX LIMITED | |
| Legal Registered Office | |
| 72 TWISDEN ROAD LONDON NW5 1DN | |
Filing Information
| Company Number | 11393316 | |
|---|---|---|
| Company ID Number | 11393316 | |
| Date formed | 2018-06-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | ||
| Return next due | 29/06/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB298983905 |
| Last Datalog update: | 2024-06-06 03:29:45 |
| Companies House |
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Companies with same name DELTA IMPEX LIMITED
The following companies were found which have the same name as DELTA IMPEX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DELTA IMPEX LLC | 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2008-11-10 |
 |
DELTA IMPEX LIMITED | CHAND MARKET A T ROAD KAMRUP GUWAHATI Assam 781001 | ACTIVE | Company formed on the 1985-03-26 |
 |
DELTA IMPEX PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 |
|
DELTA IMPEX LLC | Delaware | Unknown | |
| DELTA IMPEX CORPORATION, INC. | 1600 E. VINE ST. KISSIMMEE FL 32741 | Inactive | Company formed on the 1980-05-08 | |
 |
DELTA IMPEX LIMITED | Unknown | Company formed on the 2018-05-23 | |
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DELTA IMPEX INCORPORATED | New Jersey | Unknown | |
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DELTA IMPEX (SINGAPORE) PTE. LTD. | ROBERTS LANE Singapore 218309 | Active | Company formed on the 2018-10-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Compulsory strike-off action has been discontinued | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM C/O Kp & Co Avanta House 79 College Road Harrow Middlesex HA1 1BD United Kingdom | |
| LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to DELTA IMPEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DELTA IMPEX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DELTA IMPEX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTA IMPEX LIMITED
Intangible Assets
Patents
We have not found any records of DELTA IMPEX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELTA IMPEX LIMITED
Income
Government Income
We have not found government income sources for DELTA IMPEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as DELTA IMPEX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELTA IMPEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTA IMPEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DELTA IMPEX LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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