Delphis Retail Ltd

General information

Name:

Delphis Retail Limited

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 09257889

Incorporation date: 2014-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delphis Retail is a business registered at NW1 3ER London at Acre House. The company was formed in 2014 and is registered as reg. no. 09257889. The company has been on the UK market for 10 years now and its current status is active. This business's SIC and NACE codes are 99999, that means Dormant Company. The most recent annual accounts describe the period up to 31st October 2022 and the most recent confirmation statement was released on 10th October 2023.

There is one director at the moment leading this particular company, specifically Mark J. who has been performing the director's assignments since 2014-10-10.

The companies that control this firm are: Delphis Environmental Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11/15 William Road, NW1 3ER, Northants and was registered as a PSC under the registration number 05933040.

Financial data based on annual reports

Company staff

Mark J.

Role: Director

Appointed: 10 October 2014

Latest update: 8 March 2024

People with significant control

Delphis Environmental Limited
Address: Acre House 11/15 William Road, London, Northants, NW1 3ER, United Kingdom
Legal authority England
Legal form Limited
Country registered England
Place registered Kettering, Northants, England
Registration number 05933040
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2014-10-10
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 10, 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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