DEETI WHOLESALE LIMITED

Key Data

Status

Active

Company No.

09470865

Incorporation date

04/03/2015

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2015)

31/07/2025

Registered office address changed to PO Box 4385, 09470865 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-31

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10/04/2025

Compulsory strike-off action has been suspended

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04/03/2025

First Gazette notice for compulsory strike-off

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06/11/2024

Registered office address changed from , 35 Pinner Road, Harrow, HA1 4ES, England to 283 Abbeydale Road Wembley HA0 1TW on 2024-11-06

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06/11/2024

Termination of appointment of Akshay Jayantilal Shah as a director on 2024-06-05

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06/11/2024

Cessation of Akshay Jayantilal Shah as a person with significant control on 2024-06-05

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06/11/2024

Appointment of Mrs Malvikaben Poriya as a director on 2024-06-05

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04/06/2024

Termination of appointment of Maulikkumar Ashokbhai Patel as a director on 2024-05-01

View PDF (1 pages)

04/06/2024

Cessation of Maulikkumar Ashokbhai Patel as a person with significant control on 2024-05-01

View PDF (1 pages)

04/06/2024

Appointment of Mr Akshay Jayantilal Shah as a director on 2024-05-01

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04/06/2024

Registered office address changed from , Unit a4 & F1 283 Water Road, Wembley, HA0 1HX, England to 283 Abbeydale Road Wembley HA0 1TW on 2024-06-04

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04/06/2024

Notification of Akshay Jayantilal Shah as a person with significant control on 2024-05-01

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04/06/2024

Confirmation statement made on 2024-06-04 with updates

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16/04/2024

Confirmation statement made on 2024-03-04 with no updates

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31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

20/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

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12/04/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

04/04/2022

Confirmation statement made on 2022-03-04 with no updates

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30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

07/06/2021

Amended total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

04/05/2021

Confirmation statement made on 2021-03-04 with no updates

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22/03/2021

Total exemption full accounts made up to 2020-03-31

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06/04/2020

Confirmation statement made on 2020-03-04 with no updates

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31/12/2019

Total exemption full accounts made up to 2019-03-31

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08/08/2019

Registered office address changed from , Area a23 7-11 Minerva Road, Park Royal, London, NW10 6HJ, United Kingdom to 283 Abbeydale Road Wembley HA0 1TW on 2019-08-08

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23/04/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

08/05/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/06/2017

Registered office address changed from , C/O Smith King & Co, 281 Kenton Road, Harrow, Middlesex, HA3 0HQ, United Kingdom to 283 Abbeydale Road Wembley HA0 1TW on 2017-06-06

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

14/02/2017

Termination of appointment of Geetashree Jayprakash Gholap as a director on 2017-02-10

View PDF (1 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

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25/11/2016

Appointment of Ms Geetashree Jayprakash Gholap as a director on 2016-11-25

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

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26/02/2016

Registered office address changed from , C/O Smith King & Co., Office 3 Albion House 470 Church Lane, Kingsbury, Middlesex, NW9 8UA, United Kingdom to 283 Abbeydale Road Wembley HA0 1TW on 2016-02-26

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04/03/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£7,934.00

Business linkages

Check business linkages of DEETI WHOLESALE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2023

Next confirmation date

04/06/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.23K
-
0.00
18.14K
-

2022
-
6.10K
-
0.00
7.93K
-

2023
-
6.35K
-
0.00
7.93K
-

2023
-
6.35K
-
0.00
7.93K
-

Employees

2023

Employees

Net Assets(GBP)

6.35K £3.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.93K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About DEETI WHOLESALE LIMITED

DEETI WHOLESALE LIMITED is an(a) Active company incorporated on 04/03/2015 with the registered office located at 4385, 09470865 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEETI WHOLESALE LIMITED?

DEETI WHOLESALE LIMITED is currently Active. It was registered on 04/03/2015 .

Where is DEETI WHOLESALE LIMITED located?

DEETI WHOLESALE LIMITED is registered at 4385, 09470865 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DEETI WHOLESALE LIMITED do?

DEETI WHOLESALE LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for DEETI WHOLESALE LIMITED?

The latest filing was on 31/07/2025: Registered office address changed to PO Box 4385, 09470865 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-31.