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DELPHINI LIMITED

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

This company is commonly known as Delphini Limited. The company was founded 22 years ago and was given the registration number 04274476. The firm's registered office is in SOUTHEND ON SEA. You can find them at Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex. This company's SIC code is 25620 - Machining.

Company Information

Name:DELPHINI LIMITED
Company Number:04274476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Corbets Avenue, Upminster, RM14 2EQ

Secretary21 August 2001Active
Unit 6 Industrial Complex, Tilbury Freeport, Tilbury, England, RM18 7HB

Director21 August 2001Active
28, Corbets Avenue, Upminster, RM14 2EQ

Director12 March 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary21 August 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director21 August 2001Active

People with Significant Control

Mr David Daniel Cormack
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Industrial Complex, Tilbury Freeport, Tilbury, England, RM18 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin William Hale
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Industrial Complex, Tilbury Freeport, Tilbury, England, RM18 7HB
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-14Capital

Capital allotment shares.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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