DELPHIS ECO (INTERNATIONAL) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Delphis Eco (international) Limited. The company was founded 10 years ago and was given the registration number 09257920. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | DELPHIS ECO (INTERNATIONAL) LIMITED |
|---|
| Company Number | : | 09257920 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 October 2014 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 10 October 2014 | Active |
| Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ | Corporate Secretary | 10 October 2014 | Active |
People with Significant Control
| Mr Mark Besan Jankovich Besan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Delphis Environmental Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)