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DELPHI WORLDWIDE LLP

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

This company is commonly known as Delphi Worldwide Llp. The company was founded 11 years ago and was given the registration number OC378350. The firm's registered office is in LONDON. You can find them at 393 Lordship Lane, , London, . This company's SIC code is None Supplied.

Company Information

Name:DELPHI WORLDWIDE LLP
Company Number:OC378350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:393 Lordship Lane, London, N17 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
393, Lordship Lane, London, United Kingdom, N17 6AE

Llp Designated Member12 September 2012Active
393, Lordship Lane, London, United Kingdom, N17 6AE

Llp Designated Member12 September 2012Active
393, Lordship Lane, London, United Kingdom, N17 6AE

Llp Designated Member12 September 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Corporate Llp Designated Member12 September 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Corporate Llp Designated Member12 September 2012Active

People with Significant Control

Mr Hartmut Jacob
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:German
Address:393, Lordship Lane, London, N17 6AE
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mr Ivor Omson
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Citizen Of Seychelles
Address:393, Lordship Lane, London, N17 6AE
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mr France Bonte
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:Citizen Of Seychelles
Address:393, Lordship Lane, London, N17 6AE
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved compulsory.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-09-24Gazette

Gazette filings brought up to date.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Termination member limited liability partnership with name termination date.

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2020-07-01Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-04-23Accounts

Accounts amended with accounts type small.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type dormant.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return limited liability partnership with made up date.

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2015-08-10Accounts

Accounts with accounts type dormant.

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2014-10-04Annual return

Annual return limited liability partnership with made up date.

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2014-06-18Accounts

Accounts with accounts type dormant.

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2013-10-25Annual return

Annual return limited liability partnership with made up date.

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2012-09-25Officers

Appoint person member limited liability partnership.

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2012-09-25Officers

Appoint person member limited liability partnership.

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