DELPHI DERIVATIVES LIMITED

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

This company is commonly known as Delphi Derivatives Limited. The company was founded 23 years ago and was given the registration number 04251034. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name	:	DELPHI DERIVATIVES LIMITED
Company Number	:	04251034
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2001
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	66110 - Administration of financial markets

Office Address & Contact

Registered Address	:	Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mill House, Church Road, Wormingford, Colchester, England, C06 3AZ	Secretary	16 July 2001	Active
Prospect House, Rouen Road, Norwich, NR1 1RE	Director	16 July 2001	Active
Mill House, Church Road, Wormingford, Colchester, England, C06 3AZ	Director	16 July 2001	Active
152 City Road, London, EC1V 2NX	Corporate Nominee Secretary	12 July 2001	Active
45 Vernon Court, Hendon Way, London, NW2 2PE	Director	16 July 2001	Active
Enterprise House, Beesons Yard Bury Lane, Rickmansworth, WD3 1DS	Director	16 July 2001	Active
152 City Road, London, EC1V 2NX	Nominee Director	12 July 2001	Active

People with Significant Control

Mr Mark William Langran
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	England
Address	:	Mill House, Church Road, Colchester, England, C06 3AZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)