DELTA TRADE INTERNATIONAL LIMITED
DELTA TRADE INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, under 02470747, incorporated on 16 February 1990. The company is currently active. Operates in the wholesale of computers, computer peripheral equipment and software sector (SIC 46510). The company has been operating for 36 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR ASHISH BHUWANIA and MRS MINI BHUWANIA. Sole shareholder is MR ARUN BHUWANIA. Associated with 5 related entities, including DELTA TECHNOLOGY LTD, PRIYA DYES & CHEMICALS LIMITED, and 02241450. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2023-09-30, overdue as of 2026-03-02. Confirmation statement next due 2024-07-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
02470747 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-07-10, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | SECRETARY ADDED | Mini Bhuwania (secretary) |
| 2026-04-15 | DIRECTOR ADDED | Saroj Bhuwania (director) |
| 2026-04-15 | DIRECTOR ADDED | Ashish Bhuwania (director) |
| 2026-04-15 | DIRECTOR ADDED | Arun Bhuwania (director) |
| 2026-04-15 | SECRETARY ADDED | Ashish Bhuwania (secretary) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 02470747 | 2026-06-01 | open_in_new |