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DELPHIS ECO LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 06131833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11/15 William Road
- London
- NW1 3ER
- United Kingdom Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom UK
Management
- Managing Directors
- JANKOVICH-BESAN, Mark Gavin Maria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-28
- Age Of Company 2007-02-28 17 years
- SIC/NACE
- 46440
Ownership
- Beneficial Owners
- Delphis Environmental Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELPHIS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2023-03-14
- Last Date: 2022-02-28
✓
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DELPHIS ECO LIMITED Company Description
- DELPHIS ECO LIMITED is a ltd registered in United Kingdom with the Company reg no 06131833. Its current trading status is "live". It was registered 2007-02-28. It was previously called DELPHIS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46440". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at Acre House .
Get DELPHIS ECO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delphis Eco Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 2007-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DELPHIS ECO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06131833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06131833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06131833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-01) - CS01
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mortgage-satisfy-charge-full (2021-05-08) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-08-11) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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capital-allotment-shares (2020-09-02) - SH01
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change-to-a-person-with-significant-control (2020-03-26) - PSC05
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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mortgage-satisfy-charge-full (2017-06-28) - MR04
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confirmation-statement-with-updates (2017-03-07) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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termination-secretary-company-with-name-termination-date (2016-11-24) - TM02
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termination-secretary-company (2016-12-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-03-07) - CH04
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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certificate-change-of-name-company (2011-04-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-director-company-with-change-date (2011-03-29) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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termination-secretary-company-with-name (2010-04-08) - TM02
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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appoint-corporate-secretary-company-with-name (2010-04-14) - AP04
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accounts-with-accounts-type-total-exemption-small (2010-04-20) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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keyboard_arrow_right 2009
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legacy (2009-09-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-12) - 395
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legacy (2008-04-18) - 225
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legacy (2008-10-08) - 363s
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legacy (2008-12-16) - 225
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-12-16) - 287
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keyboard_arrow_right 2007
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incorporation-company (2007-02-28) - NEWINC
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legacy (2007-10-11) - 395
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legacy (2007-09-17) - 288a
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legacy (2007-07-20) - 395
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certificate-change-of-name-company (2007-07-10) - CERTNM
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legacy (2007-06-06) - 287
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legacy (2007-06-06) - 288a
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legacy (2007-02-28) - 288b
