Menna Overview
Here’s a quick overview of DEETI WHOLESALE LIMITED 👀 — a Cardiff based business that started in 2015.
DEETI WHOLESALE LIMITED
- Company statusactive
- Company No09470865
- Age11 years 8 months Incorporated 4 March 2015
- Officers1
Address
09470865 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
DEETI WHOLESALE LIMITED is an active company incorporated on 4 March 2015 and based in Cardiff. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Default Companies House Registered Office Address Applied
1 Year Ago on 31 Jul 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 10 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORIYA, Malvikaben | director | Nov 1993 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Akshay Jayantilal Shah | Jul 1971 | 01 May 2024 |
| Mr Maulikkumar Ashokbhai Patel | Aug 1980 | 04 Mar 2017 |
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Here’s a quick overview of DEETI WHOLESALE LIMITED 👀 — a Cardiff based business that started in 2015.