Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DELPHIS ECO LIMITED
Company Information for

DELPHIS ECO LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
06131833
Private Limited Company
Active

Company Overview

About Delphis Eco Ltd
DELPHIS ECO LIMITED was founded on 2007-02-28 and has its registered office in London. The organisation's status is listed as "Active". Delphis Eco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DELPHIS ECO LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NN16
 
Previous Names
DELPHIS INTERNATIONAL LIMITED27/04/2011
DELPHIS BIO LIMITED10/07/2007
Filing Information
Company Number 06131833
Company ID Number 06131833
Date formed 2007-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPHIS ECO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DELPHIS ECO LIMITED
The following companies were found which have the same name as DELPHIS ECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELPHIS ECO (INTERNATIONAL) LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2014-10-10

Company Officers of DELPHIS ECO LIMITED

Current Directors
Officer Role Date Appointed
MARK BESAN JANKOVICH-BESAN
 Director 2008-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
AFP SERVICES LIMITED
 Company Secretary 2010-03-23 2016-10-31
MARK BESAN JANKOVICH-BESAN
 Company Secretary 2008-12-08 2010-03-22
JOHN HOLMES
 Director 2007-08-10 2009-06-23
PAUL GERARD MANCHESTER
 Company Secretary 2007-03-01 2008-12-08
KENNETH NICOL
 Director 2007-03-01 2008-12-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-02-28 2007-02-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-02-28 2007-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BESAN JANKOVICH-BESAN DELPHIS ENVIRONMENTAL LIMITED Director 2008-12-08 CURRENT 2006-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02SH0130/06/20 STATEMENT OF CAPITAL GBP 3739198
2020-03-26PSC05Change of details for Delphis Environmental Limited as a person with significant control on 2016-04-06
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061318330004
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-13TM02Termination of appointment of a secretary
2016-11-24TM02Termination of appointment of Afp Services Limited on 2016-10-31
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 061318330004
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR AFP SERVICES LIMITED on 2016-02-22
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-07CH04SECRETARY'S DETAILS CHNAGED FOR AFP SERVICES LTD on 2013-02-27
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JANKOVICH-BESAN / 01/08/2012
2012-03-14AR0128/02/12 FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 8JX ENGLAND
2011-08-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LTD / 02/08/2011
2011-04-27RES15CHANGE OF NAME 26/04/2011
2011-04-27CERTNMCOMPANY NAME CHANGED DELPHIS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/04/11
2011-03-29AR0128/02/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JANKOVICH-BESAN / 28/02/2011
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AP04CORPORATE SECRETARY APPOINTED AFP SERVICES LTD
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM C/O WILKINS KENNEDY BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY MARK JANKOVICH-BESAN
2010-04-06AR0128/02/10 FULL LIST
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MARK JANKOVICH-BESAN / 01/10/2009
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JANKOVICH-BESAN / 01/10/2009
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOLMES
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-16288aDIRECTOR AND SECRETARY APPOINTED MARK JANKOVICH-BESAN
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR KENNETH NICOL
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY PAUL MANCHESTER
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM UNIT 14 OLYMPIC WAY SEFTON BUSINESS PARK NETHERTON LIVERPOOL L30 1RD
2008-12-16225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-12-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-08363sRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-04-18225PREVEXT FROM 29/02/2008 TO 31/03/2008
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-17288aNEW DIRECTOR APPOINTED
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10CERTNMCOMPANY NAME CHANGED DELPHIS BIO LIMITED CERTIFICATE ISSUED ON 10/07/07
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: QUADRO, 3RD FLOOR, IVY MILL, CROWN STREET FAILSWORTH,, MANCHESTER LANCASHIRE M35 9BD
2007-02-28288bSECRETARY RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
We could not find any licences issued to DELPHIS ECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELPHIS ECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-10-11 Outstanding CATTLES INVOICE FINANCE LTD
DEBENTURE 2007-07-19 Satisfied AFM SMALL FIRMS FUND LIMITED AS GENERAL PARTNER OF MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS)FUND NO.3
Creditors
Creditors Due After One Year 2012-01-01 £ 1,667,050
Creditors Due Within One Year 2012-01-01 £ 148,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELPHIS ECO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 36,747
Current Assets 2012-01-01 £ 180,172
Debtors 2012-01-01 £ 83,604
Fixed Assets 2012-01-01 £ 19,352
Stocks Inventory 2012-01-01 £ 59,821
Tangible Fixed Assets 2012-01-01 £ 8,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELPHIS ECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHIS ECO LIMITED
Trademarks
We have not found any records of DELPHIS ECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHIS ECO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46440 - Wholesale of china and glassware and cleaning materials) as DELPHIS ECO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELPHIS ECO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPHIS ECO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELPHIS ECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 3ER