opendata.bot
Company number
SC615775

DELTA COMMERCE LIMITED

Officer · BOYD, Adam Andrew and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
DELTA COMMERCE LIMITED
Company number
SC615775
Registered office
120 C/O Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom
Company type
Private limited company
Incorporated on
10 December 2018
Status
Active
Age
7 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

Officers

2 active · 1 resigned

BOYD, Adam Andrew
director
Appointed 10/12/2018
Active
RUIZ GIMENO, Juan Ignacio
director
Appointed 01/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Treebox Ventures Sl
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 01/07/2021
Mr Adam Boyd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/12/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BOYD, Adam Andrew
director Appointed 10/12/2018
RUIZ GIMENO, Juan Ignacio
director Appointed 01/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2024 Charge registered — A registered charge
29/11/2022 Charge registered — A registered charge
07/07/2022 Charge registered — A registered charge
01/07/2021 Person with significant control ceased Mr Adam Boyd —
01/07/2021 Person with significant control added — Treebox Ventures Sl
01/07/2021 Director resigned BOYD, Adam —
01/07/2021 Director appointed — RUIZ GIMENO, Juan Ignacio
10/12/2018 Person with significant control added — Mr Adam Boyd
10/12/2018 Director appointed — BOYD, Adam
10/12/2018 Director appointed — BOYD, Adam Andrew

Financial highlights

No figures could be read from the accounts filed on 02 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DELTA COMMERCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Boopos Warehouse Llc
fully-satisfied
A registered charge — persons entitled: Boopos Warehouse Llc
fully-satisfied
A registered charge — persons entitled: Boopos Warehouse Llc
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC615775
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DELTA COMMERCE LIMITED?▾
According to the official registry, the company number of DELTA COMMERCE LIMITED is SC615775.
Where is DELTA COMMERCE LIMITED registered?▾
The registered office is 120 C/O Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom.
Who runs DELTA COMMERCE LIMITED?▾
BOYD, Adam Andrew is listed among the officers of DELTA COMMERCE LIMITED.
What is the SIC code of DELTA COMMERCE LIMITED?▾
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls DELTA COMMERCE LIMITED?▾
Treebox Ventures Sl is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of DELTA COMMERCE LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DELTA COMMERCE LIMITED (SC615775)

DELTA COMMERCE LIMITED is a private limited company incorporated on 10 December 2018 and registered in the United Kingdom under company number SC615775. Its registered office is at 120 C/O Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Treebox Ventures Sl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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