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Home > England & Wales Companies > DELFIN INVESTMENTS LIMITED
Company Information for

DELFIN INVESTMENTS LIMITED

WELLFIELD HOUSE, TEMPLE STREET, LLANDRINDOD WELLS, POWYS, LD1 5HG,
Company Registration Number
07831594
Private Limited Company
Active

Company Overview

About Delfin Investments Ltd
DELFIN INVESTMENTS LIMITED was founded on 2011-11-02 and has its registered office in Llandrindod Wells. The organisation's status is listed as "Active". Delfin Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DELFIN INVESTMENTS LIMITED
 
Legal Registered Office
WELLFIELD HOUSE
TEMPLE STREET
LLANDRINDOD WELLS
POWYS
LD1 5HG
Other companies in LD1
 
Filing Information
Company Number 07831594
Company ID Number 07831594
Date formed 2011-11-02
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 02/11/2015
Return next due 30/11/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 18:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELFIN INVESTMENTS LIMITED
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Companies with same name DELFIN INVESTMENTS LIMITED
The following companies were found which have the same name as DELFIN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELFIN INVESTMENTS PTE. LTD. ROBINSON ROAD Singapore 068909 Dissolved Company formed on the 2008-09-13
Delfin Investments, LLC Delaware Unknown
DELFIN INVESTMENTS LIMITED 2 PARNELL SQUARE EAST DUBLIN 1, DUBLIN, D01H3F2, IRELAND D01H3F2 Active Company formed on the 2016-08-16
DELFIN INVESTMENTS LLC 4516 Coral Lake Dr. Bradenton FL 34210 Active Company formed on the 2016-02-29
DELFIN INVESTMENTS PTY LTD Active Company formed on the 2017-11-01

Company Officers of DELFIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SALLIE AMANDA ATTWELL
 Director 2012-03-21
DAVID PAUL DELVES
 Director 2012-03-21
GILROY DONALD DELVES MBE
 Director 2011-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
RUBY ELIZABETH EMILY DELVES
 Director 2011-11-02 2015-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLIE AMANDA ATTWELL LUDLOW STADIUM LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
SALLIE AMANDA ATTWELL MONTGOMERY WATERS LIMITED Director 2012-03-21 CURRENT 1996-08-19 Active
SALLIE AMANDA ATTWELL OAKLAND ENVIRONMENTAL LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
SALLIE AMANDA ATTWELL OAKLAND DISTRIBUTION LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
SALLIE AMANDA ATTWELL OAKLAND INTERNATIONAL LIMITED Director 1998-11-17 CURRENT 1998-10-07 Active
DAVID PAUL DELVES LUDLOW STADIUM LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
DAVID PAUL DELVES DELVES SUBWAY LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DAVID PAUL DELVES DELVES & CO LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
DAVID PAUL DELVES MONTGOMERY WATERS LIMITED Director 2001-01-23 CURRENT 1996-08-19 Active
DAVID PAUL DELVES REED VENTURES LIMITED Director 1991-01-31 CURRENT 1955-07-18 Active
GILROY DONALD DELVES MBE LUDLOW STADIUM LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
GILROY DONALD DELVES MBE RR FINANCE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
GILROY DONALD DELVES MBE NUTKIN HOLDINGS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2014-01-08
GILROY DONALD DELVES MBE MONTGOMERY WATERS LIMITED Director 1996-08-19 CURRENT 1996-08-19 Active
GILROY DONALD DELVES MBE CRAVEN CONSORTIUM LIMITED Director 1991-05-22 CURRENT 1986-04-17 Active
GILROY DONALD DELVES MBE REED VENTURES LIMITED Director 1991-01-31 CURRENT 1955-07-18 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
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078315940002
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078315940003
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 078315940004
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 078315940004
2022-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315940004
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2019-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 4000100
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-30AA01PREVEXT FROM 30/12/2015 TO 31/12/2015
2016-09-30AA01PREVEXT FROM 30/12/2015 TO 31/12/2015
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315940003
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RUBY ELIZABETH EMILY DELVES
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-15AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315940002
2013-01-31AR0102/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-05-23AP01DIRECTOR APPOINTED MRS SALLIE AMANDA ATTWELL
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/12 FROM the Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5PY
2012-04-12AP01DIRECTOR APPOINTED MR DAVID PAUL DELVES
2012-03-07SH0129/02/12 STATEMENT OF CAPITAL GBP 100
2012-03-03MG01Particulars of a mortgage or charge / charge no: 1
2011-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELFIN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DELFIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-02 Outstanding CALUM RODERICK GRAHAM
2013-07-16 Outstanding CALUM GRAHAM
LEGAL CHARGE 2012-03-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 DELFIN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DELFIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELFIN INVESTMENTS LIMITED
Trademarks
We have not found any records of DELFIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELFIN INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as DELFIN INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DELFIN INVESTMENTS 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 DELFIN INVESTMENTS 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 DELFIN INVESTMENTS 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.
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    Other companies at postcode LD1 5HG