DL

DELLTRADE LIMITED

Active

Company number 05724619

· Incorporated 28 February 2006

24 Albemarle Street, London, W1S 4HT

Last updated on 16 September 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2011

Company overview

DELLTRADE LIMITED is an active private limited company incorporated on 28 February 2006 and registered in England and Wales. The company’s registered office is at 24 Albemarle Street, London, W1S 4HT. Its principal activity is retail sale of watches and jewellery (SIC 47770).

The company is currently in good standing. It filed group accounts for the period ended 31 March 2025 on 5 January 2026, with the next accounts due by 31 December 2026. The most recent confirmation statement, made up to 28 February 2026 and containing no updates, was filed on 5 March 2026; the next is due by 14 March 2027.

There are three directors: Stephanie Liquori Bond (Australian and American, resident in the United States, appointed 1 November 2016), Joanne Milner Jameson (British, resident in England, appointed 7 October 2021), and Stephen Webster (British, resident in England, appointed 31 May 2007). Yucaipa holds significant control with ownership of 75 to 100 per cent of the shares.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yucaipa
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
2 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Group
Accounts
5 January 2026 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Accounts With Accounts Type Group
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Group
Accounts
29 December 2022 View
Accounts With Accounts Type Group
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Accounts With Accounts Type Group
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Group
Accounts
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Group
Accounts
5 February 2016 View
Accounts With Accounts Type Group
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Group
Accounts
15 January 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Legacy
Mortgage
26 July 2012 View
Accounts With Accounts Type Group
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Resolution
Resolution
23 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
14 December 2011 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
8 December 2011 View
Miscellaneous
Miscellaneous
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Group
Accounts
1 July 2011 View
Legacy
Mortgage
30 March 2011 View
Termination Director Company With Name
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Legacy
Mortgage
9 March 2010 View
Legacy
Mortgage
9 March 2010 View
Legacy
Mortgage
9 March 2010 View
Legacy
Mortgage
22 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Full
Accounts
7 January 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Capital
3 July 2007 View
Legacy
Capital
3 July 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Capital
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Accounts
6 February 2007 View
Legacy
Address
11 April 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Address
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Incorporation Company
Incorporation
28 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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