Introduction
Watch Company
D
DELTA CONSTRUCTION TRADING UK LIMITED
DELTA CONSTRUCTION TRADING UK LIMITED is an active company incorporated on 8 January 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DELTA CONSTRUCTION TRADING UK LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12392592
LTD Company
Age
6 Years
Incorporated 8 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
C/O Redfern Legal Llp 7 Henrietta Street London, WC2E 8PS,
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
REDFERN LEGAL LLP
ActiveHenrietta St, Covent Garden, LondonWC2E 8PS
Corporate secretary
Appointed 08 Jan 2020
REDFERN LEGAL LLP
Henrietta St, Covent Garden, LondonWC2E 8PS
Corporate secretary
08 Jan 2020
Active
AGIN, Riza
Active7 Henrietta Street, LondonWC2E 8PS
Born June 1976
Director
Appointed 08 Jan 2020
AGIN, Riza
7 Henrietta Street, LondonWC2E 8PS
Born June 1976
Director
08 Jan 2020
Active
YILDIRIM, Ahmet Celalettin
Active7 Henrietta Street, LondonWC2E 8PS
Born April 1968
Director
Appointed 08 Jan 2020
YILDIRIM, Ahmet Celalettin
7 Henrietta Street, LondonWC2E 8PS
Born April 1968
Director
08 Jan 2020
Active
GENIS, Orhan
Resigned7 Henrietta Street, LondonWC2E 8PS
Born April 1952
Director
Appointed 08 Jan 2020
Resigned 15 Dec 2023
GENIS, Orhan
7 Henrietta Street, LondonWC2E 8PS
Born April 1952
Director
08 Jan 2020
Resigned 15 Dec 2023
Resigned
URAS, Kerim
Resigned7 Henrietta Street, LondonWC2E 8PS
Born June 1963
Director
Appointed 15 Dec 2023
Resigned 29 Jan 2026
URAS, Kerim
7 Henrietta Street, LondonWC2E 8PS
Born June 1963
Director
15 Dec 2023
Resigned 29 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ahmet Calik
Active7 Henrietta Street, LondonWC2E 8PS
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2020
Mr Ahmet Calik
7 Henrietta Street, LondonWC2E 8PS
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
17 January 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 January 2020
16 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2020