Delphinia Limited

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General information

Name:

Delphinia Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 04465433

Incorporation date: 2002-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delphinia Limited was set up as Private Limited Company, registered in 5th Floor, 86 Jermyn Street, London. It's zip code SW1Y 6AW. This company has been registered on 2002-06-20. The business Companies House Registration Number is 04465433. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022/12/31 is the last time account status updates were filed.

In this specific limited company, the full extent of director's responsibilities have so far been executed by Cyril A. who was assigned to lead the company in 2010. This limited company had been presided over by Bijan S. until fourteen years ago. As a follow-up a different director, specifically Cyril A. gave up the position in 2010. At least one secretary in this firm is a limited company, specifically Ashdown Secretaries Limited.

Cyril A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cyril A.

Role: Director

Appointed: 01 January 2010

Latest update: 10 March 2024

Ashdown Secretaries Limited

Role: Corporate Secretary

Appointed: 20 November 2002

Address: Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 10 March 2024

People with significant control

Cyril A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 6 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 March 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 February 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 25 August 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 14th, September 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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