DELPHINUS ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
DELPHINUS ADVISORY LIMITED
COMPANY NUMBER
09623445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/06/2015
(9 years and 6 months old)
WEBSITE
www.delphinusadvisory.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW3 1JS
Telephone: 02037950410
TPS: No
Unit 4
Red Lion Court
Alexandra Road
Hounslow, Middlesex
TW3 1JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELPHINUS ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHINUS ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHINUS ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2015 - Present (9 years and 6 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/06/2015 - Present (9 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Roger Graham Bullen (906592967) Appointed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | Change in Reg. Office |
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