This company is commonly known as Delphinium Limited. The company was founded 28 years ago and was given the registration number 03113212. The firm's registered office is in SURREY. You can find them at 17 Court Road, Banstead, Surrey, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | DELPHINIUM LIMITED |
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Company Number | : | 03113212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 1995 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Court Road, Banstead, Surrey, SM7 2PG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17 Court Road, Banstead, SM7 2PG | Secretary | 12 October 1995 | Active |
17 Court Road, Banstead, SM7 2PG | Director | 12 October 1995 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 12 October 1995 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Director | 12 October 1995 | Active |
Mrs Tessa Machado | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Address | : | 17 Court Road, Surrey, SM7 2PG |
Nature of control | : |
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Mr Alan Machado | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, Court Road, Banstead, England, SM7 2PG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Accounts | Accounts amended with accounts type micro entity. | Download |
2020-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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