DOSSIERS / DELTICO LTD
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Company dossier

DELTICO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-15
KYBE ID: GB-12104766 · 12104766 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DELTICO LTD
uk_ch
12104766
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-15
uk_ch
16 COMMERCE SQUARE, NOTTINGHAM, NG1 1HS
uk_ch
71111 - Architectural activities · 71121 - Engineering design activities for industrial process and production · 74100 - specialised design activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4HIREFM LTDactive4HIREFM PBSA AND COMMERCIAL SPECIALISTS LTDactiveAEB CARE STAFFING SOLUTIONS LTDactiveAIM SURVEYING LIMITEDactiveAPC LEGAL LIMITEDactiveAP PRINT GROUP LIMITEDactiveARABELLA PHARMA LTDactiveAR &CO LIMITEDactiveAUK-SERVICES LTDactiveBEATFEET LIMITEDactiveBMB GLOBAL RECRUITMENT SERVICES UK LTDactiveCASTLE SCAFFOLDING HIRE LTDactiveESTATE REIGN LIMITEDactiveFLORENCE HEALTH & BEAUTY LIMITEDactiveFUTURE FRIENDLY LTDactiveGRAND CREATIVE LIMITEDactiveHAPPYPAWS HAVEN LTDactiveHIGHER LEARNING C.I.C.activeHOME MOVES MADE EASY LIMITEDactiveHORIZON GROWTH LIMITEDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100