Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 18 June 2025
- Last conf. stmt
- 4 June 2024
Deeti Wholesale Limited
- Incorporated
- 4 March 2015 (11 years)
- Industry
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) Wholesale of wine, beer, spirits and other alcoholic beverages (46342)Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Malvikaben Poriya
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 09470865 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Poriya, Malvikaben
Director · Appointed 5 June 2024
Indian
Born November 1993
Officer history (3 former)
5 June 2024
Appointed Poriya, Malvikaben as Director
5 June 2024
Resigned Shah, Akshay Jayantilal as Director
1 May 2024
Appointed Shah, Akshay Jayantilal as Director
1 May 2024
10 February 2017
25 November 2016
4 March 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (2)
5 June 2024
Ceased Akshay Jayantilal Shah — Owns 75–100% of shares
1 May 2024
Financials
Balance sheet as at 31 March 2023 · total exemption full accounts
- Net Assets
- (£6,345)
- down £241 (4%)
- Cash
- £7,934
- no change
- Debt Ratio
- 112%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £122 | £122 | £190 | £190 |
| Current Assets | £53,338 | £53,339 | £136,711 | £136,711 |
| Debtors | £45,404 | £45,405 | £118,573 | £118,573 |
| Cash | £7,934 | £7,934 | £18,138 | £18,138 |
| Net Current Assets | (£6,467) | (£6,226) | (£5,420) | (£5,420) |
| Net Assets | (£6,345) | (£6,104) | (£5,230) | (£5,230) |
Filings
Filing history not loaded yet. See it on Companies House
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