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DELPHI PHARMA LTD.

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

This company is commonly known as Delphi Pharma Ltd.. The company was founded 22 years ago and was given the registration number 04360477. The firm's registered office is in LONDON. You can find them at 1 Bridgman Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELPHI PHARMA LTD.
Company Number:04360477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 January 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Bridgman Road, London, England, W4 5BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bridgman Road, London, England, W4 5BA

Director25 January 2002Active
54, Chiswick Green Studios, Evershed Walk, London, United Kingdom, W4 5BW

Secretary25 January 2002Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director25 January 2002Active

People with Significant Control

Mr Steven Alexander Seget
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:1, Bridgman Road, London, England, W4 5BA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved compulsory.

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2021-05-05Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-01-12Gazette

Gazette filings brought up to date.

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2021-01-11Address

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

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-24Address

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

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-01-01Gazette

Gazette filings brought up to date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-02-20Gazette

Gazette filings brought up to date.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Change person director company with change date.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-11-04Officers

Termination secretary company with name termination date.

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2015-11-04Address

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

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