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DELPH INVESTMENTS LIMITED

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

This company is commonly known as Delph Investments Limited. The company was founded 45 years ago and was given the registration number 01397295. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DELPH INVESTMENTS LIMITED
Company Number:01397295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Secretary-Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director21 June 1993Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director-Active
12 Copthall Avenue, London, EC2R 7DH

Director-Active

People with Significant Control

Mr Paul Jacob Crocker
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-25Address

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

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Change account reference date company previous shortened.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

Change person secretary company with change date.

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2019-10-11Address

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

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2019-07-12Persons with significant control

Change to a person with significant control.

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2019-07-12Officers

Change person director company with change date.

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2019-07-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Accounts

Accounts with accounts type micro entity.

Download
2017-09-04Officers

Change person director company with change date.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-09-04Officers

Change person director company with change date.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

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