DEETI WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
DEETI WHOLESALE LIMITED
COMPANY NUMBER
09470865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
04/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEMBLEY
HA0 1TW
283 Abbeydale Road
Wembley
HA0 1TW
35 Pinner Road
Harrow
Middlesex
HA1 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Akshay Jayantilal Shah (932374565) has left the board |
| 08/11/2024 | New Board Member Malvikaben Poriya (932905316) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEETI WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEETI WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEETI WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2024 - Present (6 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in Aug 1980 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
25/11/2016 - 10/02/2017 (2 months) Born in Feb 1986 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Akshay Jayantilal Shah (932374565) has left the board |
| 08/11/2024 | New Board Member Malvikaben Poriya (932905316) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Maulikkumar Ashokbhai Patel (913218278) has left the board |
| 06/06/2024 | New Board Member Akshay Jayantilal Shah (932374565) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 12/08/2019 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 08/06/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 16/02/2017 | Geetashree Jayprakash Gholap (921457422) has left the board |
| 04/12/2016 | New Accounts filed |
| 29/11/2016 | New Board Member Geetashree Jayprakash Gholap (921457422) Appointed |
| 22/03/2016 | New Annual Return filed |
| 01/03/2016 | Change in Reg. Office |
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