Delph Promotions Limited

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Delph Promotions Limited

09656124Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Incorporated

25/06/2015

Company Age

10 years

Directors

2

Employees

3

SIC Code

93199

Risk

not scored

Company Overview

Registration, classification & business activity

Delph Promotions Limited (09656124) is a private limited with share capital incorporated on 25/06/2015 (10 years old) and registered in london, WC1H9BQ. The company operates under SIC code 93199 - other sports activities.

Private Limited With Share Capital
SIC: 93199
Micro
Incorporated 25/06/2015
WC1H9BQ
3 employees

Financial Overview

Total Assets

£4.77M

Liabilities

£1.85M

Net Assets

£2.92M

Est. Turnover

£1.96M

AI Estimated
Unreported
Cash

£29.2K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2016
Incorporation Company
Category:Incorporation
Date:25-06-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date20/03/2026
Filing Date28/11/2025
Latest Accounts20/06/2024

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered
Suite 10-12, Royal Liver Building, Pier Head, Liverpool, Merseyside, L31HU

Contact

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ