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Delima Commodity Trading Limited

Delima Commodity Trading Limited is an active company incorporated on 12 June 2013 with the registered office located in London, Greater London. Delima Commodity Trading Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08566202
Private limited company
Age
12 years
Incorporated 12 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
1 Charterhouse Mews
London
EC1M 6BB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1985
Mr Avram Taranto
PSC • Turkish • Lives in Turkey • Born in Apr 1945
Mr Erol Avram Taranto
PSC • Turkish • Lives in Turkey • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Betty Swollocks Limited
Richard Anthony Clark is a mutual person.
Active
Denastar Commodity Trading Limited
Richard Anthony Clark is a mutual person.
Active
Hawksmoor Partners Limited
Richard Anthony Clark is a mutual person.
Active
Aquass Limited
Richard Anthony Clark is a mutual person.
Active
Aquass Red Limited
Richard Anthony Clark is a mutual person.
Active
Aquass Blue Limited
Richard Anthony Clark is a mutual person.
Active
Aquass Yellow Limited
Richard Anthony Clark is a mutual person.
Active
Aquass Green Limited
Richard Anthony Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£95.94K
Increased by £49.43K (+106%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.21M
Increased by £5.1M (+124%)
Total Liabilities
-£8.57M
Increased by £5.12M (+148%)
Net Assets
£638.66K
Decreased by £15.69K (-2%)
Debt Ratio (%)
93%
Increased by 9.01% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Full Accounts Submitted
4 Years Ago on 26 Nov 2020
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 20 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Confirmation statement made on 20 June 2021 with updates
Submitted on 21 Jun 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 26 Nov 2020
Repayment History
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