Deltatruck Spares Limited

Active03067479 Private limited company
Incorporated
13 June 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Urs Langen
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2023
Italian
Born April 1981 (45)
Corporate Secretary · Appointed 1 May 2017
Officer history (8 former)
9 February 2023
Resigned Daniels, Gabriel Joseph as Director
9 February 2023
Appointed Mensi, Chiara as Director
21 August 2018
Appointed Daniels, Gabriel Joseph as Director
10 November 2017
Resigned Grice, Arthur Joseph as Director
1 May 2017
Resigned Cr Secretaries Limited as Corporate Secretary
1 May 2017
Appointed City Secretaries Limited as Corporate Secretary
1 May 2017
Appointed Grice, Arthur Joseph as Director
1 May 2017
Resigned Widdicombe, Nan as Director
22 May 2013
Appointed Widdicombe, Nan as Director
22 May 2013
Resigned Kelly, Stephen John as Director
1 September 2010
Appointed Kelly, Stephen John as Director
1 September 2010
Resigned Capital Nominees Limited as Corporate Director
29 January 2004
Appointed Cr Secretaries Limited as Corporate Secretary
29 January 2004
Appointed Capital Nominees Limited as Corporate Director
29 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
13 June 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 June 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Urs Langen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1950 (76)

Financials

Net Assets
(£54,739)
Employees
1
Debt Ratio
1368575%

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 (£37,856) (£54,739)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1EUR 1EUR 1EUR 1EUR 1
Current Assets£3£3EUR 3
Debtors£3£3EUR 3EUR 3EUR 3EUR 3
Creditors (< 1 year)EUR 31,235EUR 30,733EUR 29,373
Net Current Assets(£54,740)(£37,857)(EUR 33,527)(EUR 31,232)(EUR 30,730)(EUR 29,370)
Net Assets(£54,739)(£37,856)(EUR 33,526)
Shareholder Funds(EUR 31,231)(EUR 30,729)(EUR 29,369)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 December 2024
18 December 2025Confirmation statement with no updates18 December 2025
26 September 2025Previous accounting period shortened
13 January 2025Confirmation statement with no updates11 January 2025
23 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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