Delphi International Limited

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Delphi International Limited

02769942•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated

02/12/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Delphi International Limited (02769942) is a private limited with share capital incorporated on 02/12/1992 (33 years old) and registered in london, W1W5PF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 02/12/1992
W1W5PF

Financial Overview

Total Assets

£61.2K

Liabilities

£4.2K

Net Assets

£57.1K

Cash

£38.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
adrian richard alden court
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:19-07-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:19-07-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Address
Date:02-09-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Capital
Date:09-10-2001
Auditors Resignation Company
Category:Auditors
Date:20-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Address
Date:04-10-2000
Memorandum Articles
Category:Incorporation
Date:12-09-2000
Resolution
Category:Resolution
Date:12-09-2000
Resolution
Category:Resolution
Date:12-09-2000
Legacy
Category:Capital
Date:12-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:17-12-1999
Legacy
Category:Mortgage
Date:28-09-1999
Legacy
Category:Address
Date:20-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1999
Legacy
Category:Officers
Date:18-03-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Annual Return
Date:18-01-1999
Legacy
Category:Officers
Date:15-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Annual Return
Date:23-12-1997
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
C/O 02769942 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH

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Contact

info@delphi-intl.comjobs@delphi-intl.comsales@delphi-intl.com
delphi-intl.com
167-169 Great Portland Street, 5Th Floor, London, W1W5PF