DELPHIS ECO (INTERNATIONAL) LIMITED - LONDON


Company Profile Company Filings

Overview

DELPHIS ECO (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELPHIS ECO (INTERNATIONAL) LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09257920. The accounts status is DORMANT and accounts are next due on 31/07/2024.

DELPHIS ECO (INTERNATIONAL) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BESAN JANKOVICH-BESAN Oct 1969 English Director 2014-10-10 CURRENT
AFP SERVICES LIMITED Corporate Secretary 2014-10-10 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Besan Jankovich Besan 2016-04-06 - 2016-04-06 10/1969 London   Right to appoint and remove directors
Delphis Environmental Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELPHIS ENVIRONMENTAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
DELPHIS ECO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46440 - Wholesale of china and glassware and cleaning materials
ECO TURTLE C.I.C. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DELPHIS RETAIL LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WIMBLE ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELPHIS PLASTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
DELPHIS PPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DELPHIS ECO (INTERNATIONAL) LIMITED 2023-07-26 31-10-2022 £100 equity
Dormant Company Accounts - DELPHIS ECO (INTERNATIONAL) LIMITED 2020-04-08 31-10-2019 £100 equity
Delphis Eco (International) Limited - Accounts 2016-07-08 31-10-2015

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