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Deeti Wholesale Limited

Deeti Wholesale Limited is an active company incorporated on 4 March 2015 with the registered office located in Cardiff, South Glamorgan. Deeti Wholesale Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09470865
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 80 days
Dated 4 June 2024 (1 year 3 months ago)
Next confirmation dated 4 June 2025
Was due on 18 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
4385
09470865 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 31 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1980
Director • Indian • Lives in England • Born in Nov 1993
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Maulikkumar Ashokbhai Patel is a mutual person.
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Qutone Venturescera Ltd
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Deeti Investments Ltd
Maulikkumar Ashokbhai Patel is a mutual person.
Active
Sparsh Investment Ltd
Maulikkumar Ashokbhai Patel is a mutual person.
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Omkar Traders Ltd
Maulikkumar Ashokbhai Patel is a mutual person.
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Global Trading Services Ltd
Maulikkumar Ashokbhai Patel is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£7.93K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.46K
Decreased by £1 (-0%)
Total Liabilities
-£59.81K
Increased by £240 (0%)
Net Assets
-£6.35K
Decreased by £241 (+4%)
Debt Ratio (%)
112%
Increased by 0.45% (0%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Mrs Malvikaben Poriya Appointed
1 Year 3 Months Ago on 5 Jun 2024
Akshay Jayantilal Shah (PSC) Resigned
1 Year 3 Months Ago on 5 Jun 2024
Akshay Jayantilal Shah Resigned
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Akshay Jayantilal Shah (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Akshay Jayantilal Shah Appointed
1 Year 4 Months Ago on 1 May 2024
Maulikkumar Ashokbhai Patel (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Submitted on 31 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Akshay Jayantilal Shah as a director on 5 June 2024
Submitted on 6 Nov 2024
Cessation of Akshay Jayantilal Shah as a person with significant control on 5 June 2024
Submitted on 6 Nov 2024
Registered office address changed from , 35 Pinner Road, Harrow, HA1 4ES, England to 283 Abbeydale Road Wembley HA0 1TW on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Mrs Malvikaben Poriya as a director on 5 June 2024
Submitted on 6 Nov 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Termination of appointment of Maulikkumar Ashokbhai Patel as a director on 1 May 2024
Submitted on 4 Jun 2024
Cessation of Maulikkumar Ashokbhai Patel as a person with significant control on 1 May 2024
Submitted on 4 Jun 2024
Repayment History
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