DELINIAN TRADING LIMITED

Key Data

Status

Active

Company No.

05935420

Incorporation date

14/09/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

02/05/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

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02/05/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

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02/05/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

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02/05/2026

Audit exemption subsidiary accounts made up to 2025-09-30

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14/04/2026

Statement of capital following an allotment of shares on 2026-03-24

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13/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (5 pages)

13/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (74 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (32 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (0 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (3 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-04-29

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01/04/2025

Statement of capital following an allotment of shares on 2025-03-25

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26/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

28/05/2024

Termination of appointment of Vaishali Patel as a secretary on 2024-05-28

View PDF (1 pages)

02/04/2024

Full accounts made up to 2023-09-30

View PDF (43 pages)

12/02/2024

Change of details for Eii (Ventures) Limited as a person with significant control on 2024-02-12

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

04/01/2024

Memorandum and Articles of Association

View PDF (51 pages)

04/01/2024

Resolutions

View PDF (2 pages)

04/12/2023

Registration of charge 059354200005, created on 2023-11-30

View PDF (18 pages)

27/11/2023

Director's details changed for Mrs Nina Caroline Best on 2023-07-31

View PDF (2 pages)

25/09/2023

Termination of appointment of Richard Austin Haley as a director on 2023-09-18

View PDF (1 pages)

25/09/2023

Appointment of Alexandra Jones as a director on 2023-09-18

View PDF (2 pages)

13/09/2023

Resolutions

View PDF (3 pages)

13/09/2023

Solvency Statement dated 12/09/23

View PDF (2 pages)

13/09/2023

Statement of capital on 2023-09-13

View PDF (5 pages)

13/09/2023

Statement by Directors

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12/09/2023

Resolutions

View PDF (2 pages)

04/09/2023

Memorandum and Articles of Association

View PDF (30 pages)

31/07/2023

Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 2023-07-31

View PDF (1 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (8 pages)

29/06/2023

Termination of appointment of Tim Jonathan Bratton as a director on 2023-06-26

View PDF (1 pages)

28/06/2023

Appointment of Mrs Nina Caroline Best as a director on 2023-06-26

View PDF (2 pages)

14/06/2023

Full accounts made up to 2022-09-30

View PDF (40 pages)

02/06/2023

Certificate of change of name

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

31/03/2023

Change of details for Eii (Ventures) Limited as a person with significant control on 2021-03-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Christopher Henry Courtauld Fordham	Director	14/09/2006 - 22/09/2009	71
Mr Christopher Henry Courtauld Fordham	Director	01/09/2010 - 29/03/2018	71
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/09/2006 - 14/09/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/09/2006 - 14/09/2006	43699
Ensor, Peter Richard	Director	01/09/2010 - 30/09/2015	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About DELINIAN TRADING LIMITED

DELINIAN TRADING LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at 4 Bouverie Street, London EC4Y 8AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELINIAN TRADING LIMITED?

DELINIAN TRADING LIMITED is currently Active. It was registered on 14/09/2006 .

Where is DELINIAN TRADING LIMITED located?

DELINIAN TRADING LIMITED is registered at 4 Bouverie Street, London EC4Y 8AX.

What does DELINIAN TRADING LIMITED do?

DELINIAN TRADING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DELINIAN TRADING LIMITED?

The latest filing was on 02/05/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.