Company Profile
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SmallDelphi Innovations Ltd
15857185•Private Limited With Share Capital
Albany House Claremont Lane, Esher, Surrey, KT109FQ
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Incorporated
24/07/2024
Company Age
2 years
Directors
7
Employees
10
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Delphi Innovations Ltd (15857185) is a private limited with share capital incorporated on 24/07/2024 (2 years old) and registered in surrey, KT109FQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/07/2024
KT109FQ
10 employees
Financial Overview
Total Assets
£796.1K
Liabilities
£70.6K
Net Assets
£725.5K
Cash
£280.2K
Key Metrics
10
Employees
7
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
30
Document Name
Category
Date
Legacy
Category:Capital
Date:21-08-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2026
Legacy
Category:Insolvency
Date:21-08-2026
Resolution
Category:Resolution
Date:21-08-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Resolution
Category:Resolution
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Incorporation Company
Category:Incorporation
Date:24-07-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date15/12/2025
Latest Accounts30/09/2025
Trading Addresses
Albany House, Claremont Lane, Esher, KT109FQRegistered
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Contact
Albany House Claremont Lane, Esher, Surrey, KT109FQ