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Deloptis Ltd

Deloptis Ltd is an active company incorporated on 10 January 2008 with the registered office located in Coventry, West Midlands. Deloptis Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06469901
Private limited company
Age
17 years
Incorporated 10 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1, Villiers Court
Meriden Business Park, Copse Drive
Coventry
CV5 9RG
England
Same address for the past 8 years
Telephone
08701235121
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Dec 1980
Director • Canadian • Lives in Canada • Born in Aug 1974
Director • Director Of Finance • Canadian • Lives in Canada • Born in Nov 1994
Director • British • Lives in England • Born in Jan 1962
Director • Canadian • Lives in Canada • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Prophet Limited
Davide Felicissimo, Stephane Manos, and 2 more are mutual people.
Active
Valstone UK Holdings Limited
Davide Felicissimo and Stephane Manos are mutual people.
Active
Idhammar Systems Limited
Davide Felicissimo is a mutual person.
Active
Klopotek UK Limited
Davide Felicissimo is a mutual person.
Active
Inatech Europe Limited
Davide Felicissimo is a mutual person.
Active
Virtual Trader Limited
Davide Felicissimo is a mutual person.
Active
Shelton Development Services Limited
Davide Felicissimo is a mutual person.
Active
FMS Systems Limited
Davide Felicissimo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£186.13K
Increased by £141.53K (+317%)
Turnover
Unreported
Decreased by £496.79K (-100%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£941.86K
Increased by £134.7K (+17%)
Total Liabilities
-£157.67K
Increased by £10.28K (+7%)
Net Assets
£784.19K
Increased by £124.42K (+19%)
Debt Ratio (%)
17%
Decreased by 1.52% (-8%)
Latest Activity
Maaz Patel Resigned
5 Days Ago on 2 Sep 2025
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Maaz Patel Appointed
3 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Mark Robert Peachey Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Jan 2024
Mark Robert Peachey Resigned
1 Year 10 Months Ago on 6 Nov 2023
Serge Krikorian Appointed
1 Year 10 Months Ago on 6 Nov 2023
Prophet Plc (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Termination of appointment of Maaz Patel as a director on 2 September 2025
Submitted on 5 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Maaz Patel as a director on 13 May 2025
Submitted on 14 May 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Director's details changed for Mr Mark Robert Peachey on 20 February 2024
Submitted on 1 Aug 2024
Change of details for Prophet Plc as a person with significant control on 12 October 2023
Submitted on 7 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 7 Jan 2024
Resolutions
Submitted on 15 Nov 2023
Memorandum and Articles of Association
Submitted on 15 Nov 2023
Repayment History
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