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DELPHIS ECO LIMITED

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

This company is commonly known as Delphis Eco Limited. The company was founded 17 years ago and was given the registration number 06131833. 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 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:DELPHIS ECO LIMITED
Company Number:06131833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

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 InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director08 December 2008Active
Bridge House, London Bridge, London, United Kingdom, SE1 9QR

Secretary08 December 2008Active
2a Moorfield Lane, Scarisbrick, Ormskirk, L40 8JD

Secretary01 March 2007Active
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ

Corporate Secretary23 March 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 February 2007Active
26 Limedale Avenue, Oakwood, Derby, DE21 2UE

Director10 August 2007Active
1 Canal Bank New Lane, Burscough, Ormskirk, L40 0RR

Director01 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 February 2007Active

People with Significant Control

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
  • Right to appoint and remove directors

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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-05-08Mortgage

Mortgage satisfy charge full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-02Capital

Capital allotment shares.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-06-28Mortgage

Mortgage satisfy charge full.

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2017-06-28Mortgage

Mortgage satisfy charge full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Termination secretary company.

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2016-11-24Officers

Termination secretary company with name termination date.

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2016-11-17Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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