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DELPHI RISK MANAGEMENT LIMITED

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

This company is commonly known as Delphi Risk Management Limited. The company was founded 33 years ago and was given the registration number 02583762. The firm's registered office is in LONDON. You can find them at 3 Park Steps, Saint Georges Fields, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELPHI RISK MANAGEMENT LIMITED
Company Number:02583762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Park Steps, Saint Georges Fields, London, W2 2YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Park Steps, St Georges Fields, London, W2 2YQ

Secretary28 May 1998Active
3 Park Steps, St Georges Fields, London, W2 2YQ

Director19 February 1991Active
58 Colin Park Road, London, NW9 6HS

Secretary11 March 1991Active
58 Colin Park Road, London, NW9 6HS

Secretary23 April 1995Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary19 February 1991Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director19 February 1991Active

People with Significant Control

Mr Warren Henry William Edwardes
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:United Kingdom
Address:3 Park Steps, London, W2 2YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption full.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption full.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption full.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption full.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption full.

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2012-02-07Annual return

Annual return company with made up date full list shareholders.

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