ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dalta Trading Ha Ltd

Dalta Trading Ha Ltd is an active company incorporated on 16 June 2022 with the registered office located in London, Greater London. Dalta Trading Ha Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
14177709
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
12a Lyne Court
Meadowbank Road
London
NW9 8LQ
England
Address changed on 18 Feb 2023 (2 years 6 months ago)
Previous address was 60 Lawrence Avenue London NW10 8EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1980 • Business Executive
Director • Business Executive • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kaif Digital Trading Ltd
Sulman Kaif and Waqar Qayyum are mutual people.
Active
Delta Printing Ltd
Sulman Kaif and Waqar Qayyum are mutual people.
Active
F M Trading Services Ltd
Waqar Qayyum is a mutual person.
Active
Turn It On Services Ltd
Sulman Kaif is a mutual person.
Active
Sulman UK Trading Ltd
Sulman Kaif is a mutual person.
Active
Best Printing Ltd
Sulman Kaif is a mutual person.
Dissolved
S Kaif Comp Ltd
Sulman Kaif is a mutual person.
Dissolved
S K Computer Ltd
Sulman Kaif is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£320.5K
Increased by £29K (+10%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£320.5K
Increased by £29.1K (+10%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
2 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Mr Waqar Qayyum Appointed
1 Year 1 Month Ago on 1 Aug 2024
Waqar Qayyum (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Sulman Kaif Resigned
1 Year 1 Month Ago on 1 Aug 2024
Sulman Kaif (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 25 Jun 2023
Get Credit Report
Discover Dalta Trading Ha Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 8 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Cessation of Sulman Kaif as a person with significant control on 1 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Sulman Kaif as a director on 1 August 2024
Submitted on 14 Aug 2024
Notification of Waqar Qayyum as a person with significant control on 1 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Waqar Qayyum as a director on 1 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 26 Feb 2024
Micro company accounts made up to 25 June 2023
Submitted on 25 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year