DL

DELTICOM LIMITED

Active

Company number 04144833

Witney, England · Incorporated 19 January 2001

Eden House, Two Rivers Business Park, Witney, Oxfordshire, OX28 4BL, England

Retail trade of motor vehicle parts and accessories · SIC 45320

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELTI-COM LIMITED · 19 January 2001 – 1 June 2004

DELTICOM TYRES LIMITED · 1 June 2004 – 20 January 2017

DELTITRADE LIMITED · 20 January 2017 – 4 October 2017

DELTILOG LIMITED · 4 October 2017 – 23 November 2023

Previous registered addresses

, 6 Langdale Court, Market Square, Witney, Oxfordshire, OX28 6FG · until 27 March 2024

, 9 Thames Street, Charlbury, Oxford, OX7 3QL · until 5 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DK
DOPMANN, Kai
Director
16 July 2008
HS
HERSCHEL, Sven
Director · Resigned
3 February 2015
MM
MAYER, Martin
Director · Resigned
25 November 2014
BR
BINDER, Rainer
Secretary · Resigned
30 November 2008
DC
DORNDORF, Christian Apollo
Director · Resigned
16 July 2008
BD
BLACK, David
Director · Resigned
1 March 2005
PA
PRUFER, Andreas, Dr
Secretary · Resigned
19 January 2001
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 January 2001
BR
BINDER, Rainer
Director · Resigned
19 January 2001
PA
PRUFER, Andreas, Dr
Director · Resigned
19 January 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 January 2001

Persons with significant control

PS
Mr Andreas Engelbert Karl Prufer
Born May 1963
Significant Influence Or Control
1 January 2023
PS
Mr Kai Dopmann
Born April 1977
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Resolution
Resolution
15 October 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Memorandum Articles
Incorporation
24 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Certificate Change Of Name Company
Change Of Name
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2020 View
Memorandum Articles
Incorporation
18 March 2020 View
Resolution
Resolution
24 February 2020 View
Statement Of Companys Objects
Change Of Constitution
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Resolution
Resolution
4 October 2017 View
Change Of Name Notice
Change Of Name
4 October 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Resolution
Resolution
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 October 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Miscellaneous
Miscellaneous
25 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Change Person Secretary Company With Change Date
Officers
29 February 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Secretary Company With Change Date
Officers
31 January 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
5 March 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Small
Accounts
27 February 2006 View
Accounts With Accounts Type Small
Accounts
31 May 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Certificate Change Of Name Company
Change Of Name
1 June 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Full
Accounts
16 May 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Accounts
12 July 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Address
25 January 2001 View
Legacy
Officers
25 January 2001 View
Incorporation Company
Incorporation
19 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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