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DELFIN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delfin Investments Limited. The company was founded 12 years ago and was given the registration number 07831594. The firm's registered office is in LLANDRINDOD WELLS. You can find them at The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DELFIN INVESTMENTS LIMITED
Company Number:07831594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, Temple Street, Llandrindod Wells, Wales, LD1 5HG

Director21 March 2012Active
The Exchange, Temple Street, Llandrindod Wells, Wales, LD1 5HG

Director21 March 2012Active
Mead House, Castle Road, Churchstoke, United Kingdom, SY15 6AG

Director02 November 2011Active
Mead House, Castle Road, Churchstoke, United Kingdom, SY15 6AG

Director02 November 2011Active

People with Significant Control

Mr Gilroy Donald Delves
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Fiveways, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

Change registered office address company with date old address new address.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-10-13Accounts

Accounts with accounts type group.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-03-07Mortgage

Mortgage satisfy charge full.

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2023-02-28Accounts

Accounts with accounts type group.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type group.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type group.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type group.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type group.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type group.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type group.

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2016-09-30Accounts

Change account reference date company previous extended.

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2016-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Termination director company with name termination date.

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