General information

Name:

Delphini Ltd

Office Address:

Chase Bureau Accountants No 1 Royal Terrace SS1 1EA Southend On Sea

Number: 04274476

Incorporation date: 2001-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04274476 is the registration number used by Delphini Limited. This firm was registered as a Private Limited Company on 2001-08-21. This firm has been active in this business for nineteen years. This firm may be contacted at Chase Bureau Accountants No 1 Royal Terrace in Southend On Sea. The headquarters' zip code assigned is SS1 1EA. It 's been sixteen years since The company's registered name is Delphini Limited, but till 2004 the name was Delphini Lifting & Securing and up to that point, until 2001-11-30 the company was known under the name Moondale. It means this company used three different company names. This company's Standard Industrial Classification Code is 25620 and has the NACE code: Machining. 2018-12-31 is the last time the company accounts were reported.

In order to meet the requirements of their clientele, this particular firm is constantly developed by a unit of two directors who are Martin H. and David C.. Their constant collaboration has been of crucial use to this firm for 18 years.

  • Previous company's names
  • Delphini Limited 2004-04-30
  • Delphini Lifting & Securing Limited 2001-11-30
  • Moondale Limited 2001-08-21

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 12 March 2002

Latest update: 26 April 2020

Martin H.

Role: Secretary

Appointed: 21 August 2001

Latest update: 26 April 2020

David C.

Role: Director

Appointed: 21 August 2001

Latest update: 26 April 2020

People with significant control

Executives who have control over the firm are as follows: Martin H. has substantial control or influence over the company. David C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 September 2020
Confirmation statement last made up date 21 August 2019
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 August 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 5th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 25620 : Machining
  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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