DELPHIS ENVIRONMENTAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELPHIS ENVIRONMENTAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELPHIS ENVIRONMENTAL LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05933040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELPHIS ENVIRONMENTAL LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05933040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELPHIS ENVIRONMENTAL LIMITED - LONDON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BESAN JANKOVICH-BESAN | Oct 1969 | English | Director | 2008-12-08 | CURRENT |
MR CHRISTOPHER JOHN HUNT | Aug 1966 | British | Director | 2011-12-07 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-09-12 UNTIL 2006-09-13 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-09-12 UNTIL 2006-09-13 | RESIGNED | ||
AFP SERVICES LTD | Corporate Secretary | 2010-03-23 UNTIL 2016-10-31 | RESIGNED | ||
NON EXECUTIVE DIRECTOR ANTHONY CHARLES EDWARD SMITH | Mar 1958 | British | Director | 2017-01-01 UNTIL 2018-12-31 | RESIGNED |
SIR TOM SHEBBEARE | Jan 1952 | British | Director | 2011-12-07 UNTIL 2015-11-10 | RESIGNED |
MR CARL MICHAEL CHAMBERS | Mar 1968 | British | Director | 2011-12-07 UNTIL 2016-09-16 | RESIGNED |
JOHN HOLMES | Aug 1966 | British | Director | 2006-09-14 UNTIL 2009-06-23 | RESIGNED |
MR MARK BESAN JANKOVICH-BESAN | Oct 1969 | English | Secretary | 2008-12-08 UNTIL 2010-03-22 | RESIGNED |
MR STEPHANE BASEDEN | Feb 1959 | French | Director | 2011-12-07 UNTIL 2018-12-31 | RESIGNED |
PAUL MANCESTER | Jul 1965 | Secretary | 2006-09-14 UNTIL 2008-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Gavin Maria Jankovich-Besan | 2016-04-06 | 10/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DELPHIS_ENVIRONMENTAL_LIM - Accounts | 2023-10-04 | 31-12-2022 | £542,345 Cash |
DELPHIS_ENVIRONMENTAL_LIM - Accounts | 2022-10-01 | 31-12-2021 | £15 Cash |
DELPHIS_ENVIRONMENTAL_LIM - Accounts | 2021-09-21 | 31-12-2020 | £15 Cash |
DELPHIS_ENVIRONMENTAL_LIM - Accounts | 2020-12-18 | 31-12-2019 | £43,014 Cash |
DELPHIS_ENVIRONMENTAL_LIM - Accounts | 2019-09-28 | 31-12-2018 | £162,034 Cash |
Delphis Environmental Ltd - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £464 Cash |
Delphis Environmental Ltd - Abbreviated accounts | 2015-09-30 | 31-12-2014 | £905 Cash |
Delphis Environmental Ltd - Abbreviated accounts | 2014-09-30 | 31-12-2013 | £67,821 Cash |