DELINIAN TRADING LIMITED
Overview
| Company Name | DELINIAN TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05935420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELINIAN TRADING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DELINIAN TRADING LIMITED located?
| Registered Office Address | 4 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELINIAN TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROMONEY TRADING LIMITED | Aug 10, 2010 | Aug 10, 2010 |
| EUROMONEY LENDING (UK) LIMITED | Sep 14, 2006 | Sep 14, 2006 |
What are the latest accounts for DELINIAN TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DELINIAN TRADING LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for DELINIAN TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 28 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 32 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vaishali Patel as a secretary on May 28, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Eii (Ventures) Limited as a person with significant control on Feb 12, 2024 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 059354200005, created on Nov 30, 2023 | 18 pages | MR01 | ||||||||||
Director's details changed for Mrs Nina Caroline Best on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Alexandra Jones as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Austin Haley as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of DELINIAN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Nina Caroline | Director | Bouverie Street EC4Y 8AX London 4 England | England | British | 309799580001 | |||||
| JONES, Alexandra Emma | Director | Bouverie Street EC4Y 8AX London 4 United Kingdom | England | British | 194557680002 | |||||
| KERR, Richard James | Director | Bouverie Street EC4Y 8AX London 4 England | England | British | 118897360002 | |||||
| HUNT, Paul Neville | Secretary | Flat 54 Angel Southside 1 Owen Street EC1V 7JW London | British | 122617560002 | ||||||
| PATEL, Vaishali | Secretary | Bouverie Street EC4Y 8AX London 4 England | 284339160001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENN, Christopher | Director | West End Lane HA5 3NU Pinner 95 Middlesex | United Kingdom | British | 99636200002 | |||||
| BRATTON, Tim Jonathan | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 245029890001 | |||||
| BRAYBROOK, James | Director | Basement Flat 38 Arundle Square N7 8AP London | British | 127794760001 | ||||||
| ENSOR, Peter Richard | Director | Yeomans Row SW3 2AL London 25 England England | England | British | 5607280002 | |||||
| ENSOR, Peter Richard | Director | Yeomans Row SW3 2AL London 25 United Kingdom | England | British | 5607280002 | |||||
| FALLON, Padraic Matthew | Director | Lower Addison Gardens W14 8BQ London 20 United Kingdom | England | Irish | 5170370001 | |||||
| FORDHAM, Christopher Henry Courtauld | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 35463050036 | |||||
| FORDHAM, Christopher Henry Courtauld | Director | Ashwell Baldock SG7 6SP Hertfordshire Odsey Park | United Kingdom | British | 35463050020 | |||||
| HALEY, Richard Austin | Director | Bouverie Street EC4Y 8AX London 4 England | England | British | 191702530002 | |||||
| HENNIGAN, Bridgette Jane | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 191390320002 | |||||
| HUNT, Paul Neville | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 148616810002 | |||||
| IRVING, Rosalind | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 245206040001 | |||||
| JONES, Colin Robert | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 50834800015 | |||||
| ORCHARD, John Graham | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 117949490001 | |||||
| PALLOT, Wendy Monica | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 74832570006 | |||||
| WILLIAMS, Daniel Robert James | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 242769620001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DELINIAN TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eii (Ventures) Limited | Mar 15, 2021 | Bouverie Street EC4Y 8AX London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Euromoney Consortium 2 Limited | Apr 06, 2016 | Bouverie Street EC4Y 8AX London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0