DELPHIS ECO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELPHIS ECO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELPHIS ECO LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: 06131833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELPHIS ECO LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: 06131833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DELPHIS ECO LIMITED - LONDON
This company is listed in the following categories:
46440 - Wholesale of china and glassware and cleaning materials
46440 - Wholesale of china and glassware and cleaning materials
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
Previous trading names include:
DELPHIS INTERNATIONAL LIMITED (until 27/04/2011)
DELPHIS INTERNATIONAL LIMITED (until 27/04/2011)
DELPHIS BIO LIMITED (until 10/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
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 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-02-28 UNTIL 2007-02-28 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-02-28 UNTIL 2007-02-28 | RESIGNED | ||
| AFP SERVICES LIMITED | Corporate Secretary | 2010-03-23 UNTIL 2016-10-31 | RESIGNED | ||
| JOHN HOLMES | Aug 1966 | British | Director | 2007-08-10 UNTIL 2009-06-23 | RESIGNED |
| PAUL GERARD MANCHESTER | Jul 1965 | British | Secretary | 2007-03-01 UNTIL 2008-12-08 | RESIGNED |
| MR MARK BESAN JANKOVICH-BESAN | Oct 1969 | English | Secretary | 2008-12-08 UNTIL 2010-03-22 | RESIGNED |
| KENNETH NICOL | Jul 1965 | British | Director | 2007-03-01 UNTIL 2008-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delphis Environmental Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DELPHIS_ECO_LIMITED - Accounts | 2023-10-04 | 31-12-2022 | £97,172 Cash £748,313 equity |
| DELPHIS_ECO_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £103,804 Cash £704,340 equity |
| DELPHIS_ECO_LIMITED - Accounts | 2021-08-12 | 31-12-2020 | £262,993 Cash £1,210,289 equity |
| DELPHIS_ECO_LIMITED - Accounts | 2020-12-18 | 31-12-2019 | £19,162 Cash £-3,538,795 equity |
| DELPHIS_ECO_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £25,802 Cash £3,385,502 equity |
| Delphis Eco Limited - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £3,136 Cash |
| Delphis Eco Limited - Abbreviated accounts | 2015-09-30 | 31-12-2014 | £4,295 Cash |
| Delphis Eco Limited - Abbreviated accounts | 2014-09-30 | 31-12-2013 | £50,426 Cash |