Deltilog Limited in Market Square WITNEY - OX28 6FG

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Deltilog Limited WITNEY

Deltilog started in year 2001 as Private Limited Company with registration number 04144833. The Deltilog company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Witney at 6 Langdale Court. Postal code: OX28 6FG. Since October 4, 2017 Deltilog Limited is no longer carrying the name Deltitrade.

The company has one director. Kai D., appointed on 16 July 2008. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deltilog Limited Address / Contact

Office Address	6 Langdale Court
Office Address2	Market Square
Town	Witney
Post code	OX28 6FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04144833
Date of Incorporation	Fri, 19th Jan 2001
Industry
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Kai D.

Position: Director

Appointed: 16 July 2008

Sven H.

Position: Director

Appointed: 03 February 2015

Resigned: 01 October 2016

Martin M.

Position: Director

Appointed: 25 November 2014

Resigned: 03 February 2015

Rainer B.

Position: Secretary

Appointed: 30 November 2008

Resigned: 01 January 2014

Christian D.

Position: Director

Appointed: 16 July 2008

Resigned: 26 November 2014

David B.

Position: Director

Appointed: 01 March 2005

Resigned: 02 August 2006

Andreas P.

Position: Secretary

Appointed: 19 January 2001

Resigned: 17 December 2008

Andreas P.

Position: Director

Appointed: 19 January 2001

Resigned: 26 January 2009

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2001

Resigned: 19 January 2001

Rainer B.

Position: Director

Appointed: 19 January 2001

Resigned: 01 January 2014

Formation Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 2001

Resigned: 19 January 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Kai D. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Andreas P. This PSC has significiant influence or control over the company,.

Kai D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andreas P.

Notified on	1 January 2023
Nature of control:	significiant influence or control

Company previous names

Deltitrade	October 4, 2017
Delticom Tyres	January 20, 2017
Delti-	June 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, June 2022	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, April 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, June 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, August 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2016: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to January 19, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to January 19, 2010 with full list of members filed on: 30th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 5th, March 2007	accounts	Free Download (15 pages)
363a	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 27th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 27th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 13, 2005 filed on: 13th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, August 2003	accounts	Free Download (13 pages)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 16th, May 2002	accounts	Free Download (9 pages)
363s	Annual return made up to March 6, 2002 filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 6, 2002 filed on: 6th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 12th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 12th, July 2001	accounts	Free Download (1 page)

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