Delphis Environmental Limited

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Delphis Environmental Limited

05933040•Private Limited With Share Capital

Acre House 11/15 William Road, London, NW13ER

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Incorporated

12/09/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

64204

Risk

low risk

Company Overview

Registration, classification & business activity

Delphis Environmental Limited (05933040) is a private limited with share capital incorporated on 12/09/2006 (19 years old) and registered in london, NW13ER. The company operates under SIC code 64204 and is classified as Micro.

Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 12/09/2006
NW13ER

Financial Overview

Total Assets

£1.69M

Liabilities

£23.5K

Net Assets

£1.67M

Cash

£0

Key Metrics

1

Directors

50

Shareholders

Board of Directors

1
M
mark gavin maria jankovich-besan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:04-09-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Resolution
Category:Resolution
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:01-03-2018
Capital Allotment Shares
Category:Capital
Date:16-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Termination Secretary Company
Category:Officers
Date:13-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Resolution
Category:Resolution
Date:24-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2014
Resolution
Category:Resolution
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Capital Allotment Shares
Category:Capital
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Capital Allotment Shares
Category:Capital
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:05-07-2011
Resolution
Category:Resolution
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Resolution
Category:Resolution
Date:06-10-2010

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months7
60 Months49

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered
The Leather Market, Studio 202, 11-13 Weston Street, London, SE13ER

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Contact

Acre House 11/15 William Road, London, NW13ER