Delta Commerce Limited

SC615775

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR, GLASGOW, G2 2QD

Incorporated 10/12/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Adam Boyd

director · Since 10/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Mr Adam Andrew Boyd

director · Since 10/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 31

Mr Juan Ignacio Ruiz Gimeno

director · Since 01/07/2021

DIRECTOR

SPANISH · SPAIN · Age 54

Persons with Significant Control

Treebox Ventures Sl

75–100% shares

75–100% votes

69, C/O Grants,, Glasgow, G1 2QB

Reg: N/A · The Central Mercantile Register · Limited Liability Company

Notified 01/07/2021

Former PSCs

Mr Adam Boyd

Ceased 01/07/2021

Charges0 outstanding

Charge

satisfied

BOOPOS WAREHOUSE LLC

Created 22/04/2024Registered 22/04/2024Satisfied 26/05/2025

Charge

satisfied

BOOPOS WAREHOUSE LLC

Created 29/11/2022Registered 09/12/2022Satisfied 26/05/2025

Charge

satisfied

BOOPOS WAREHOUSE LLC

Created 07/07/2022Registered 15/07/2022Satisfied 26/05/2025