Delta Marketing UK Limited

Active04851599 Private limited company
Incorporated
31 July 2003 (23 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Accounts type
Micro entity
Region
Greater London
Address
20 Seymour Mews
London
W1H 6BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 September 2020
Resigned Seepaul, Sidharth Sharma as Director
30 September 2020
Resigned Pokharel, Jivan as Director
30 September 2020
Resigned Ahmed, Imtiaz as Director
30 September 2020
Resigned Shahzad, Imran as Director
30 September 2020
Resigned Jerath, Reetu as Director
25 May 2020
Resigned Wei, Linjing as Director
10 May 2020
Appointed Pokharel, Jivan as Director
4 September 2019
Resigned Da Cruz, Jose Bonifacio as Director
23 July 2018
Appointed Wei, Linjing as Director
23 July 2018
Appointed Ahmed, Imtiaz as Director
23 July 2018
Appointed Shahzad, Imran as Director
20 July 2018
Appointed Jerath, Reetu as Director
20 July 2018
Appointed Da Cruz, Jose Bonifacio as Director
20 July 2018
Appointed Seepaul, Sidharth Sharma as Director
22 March 2006
Appointed Cashlong Secretarial Services Ltd as Corporate Secretary
21 March 2006
Resigned Alli, Riaz as Director
20 March 2006
30 March 2005
31 July 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
31 July 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
31 July 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
31 July 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
31 July 2003
31 July 2003
Appointed Alli, Riaz as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 02588992

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aaron Investment Limited Owns 75–100% of shares
Barakat Holdings Limited Owns 75–100% of shares
Bottle Corporation Limited Owns 75–100% of shares
Cashlong Developments Limited Owns 75–100% of shares
Cashlong Housing Solutions Limited Owns 75–100% of shares (as a trust)
Cashlong Investment Services Limited Owns 75–100% of shares
Cashlong Management Ltd Owns 75–100% of shares
Cashlong Real Estate Services Limited Owns 75–100% of shares
Cashlong Trading Limited Owns 75–100% of shares
Caudan Limited Owns 75–100% of shares
Delta Marketing UK Limited This company Owns 75–100% of shares
Enford Properties Limited Owns 75–100% of shares
Finley Investments Limited Owns 75–100% of shares
Fredrick Investment Limited Owns 75–100% of shares
Hamidi Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£84,423
Employees
2
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £35,286 £65,485 £68,446 £85,168 £86,121 £84,423
Balance sheet detail
202420232022202120202019
Current Assets£989,283£1,040,487£1,536,387£1,567,340£1,140,258£1,042,574
Creditors (< 1 year)£549,460£565,040£666,304£748,080£759,628£789,847
Creditors (> 1 year)£355,400£389,326£784,915£750,814£315,145£217,441
Net Current Assets£439,823£475,447£870,083£819,260£380,630£252,727
Net Assets£84,423£86,121£85,168£68,446£65,485£35,286
Shareholder Funds£84,423£86,121£85,168£68,446£65,485£35,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates13 November 2025
13 September 2025Micro company accounts31 December 2024
14 November 2024Confirmation statement with no updates14 November 2024
27 September 2024Micro company accounts31 December 2023
28 August 2024Registered office address changed
Show all recent filings

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