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Company Information for

DELPH PROMOTIONS LIMITED

SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1HU,
Company Registration Number
09656124
Private Limited Company
Active

Company Overview

About Delph Promotions Ltd
DELPH PROMOTIONS LIMITED was founded on 2015-06-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Delph Promotions 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
DELPH PROMOTIONS LIMITED
 
Legal Registered Office
SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING
PIER HEAD
LIVERPOOL
L3 1HU
 
Filing Information
Company Number 09656124
Company ID Number 09656124
Date formed 2015-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2022
Account next due 22/06/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230914433  
Last Datalog update: 2024-04-06 18:28:48
Primary Source:Companies House
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Company Officers of DELPH PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
FABIAN DELPH
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHEELAGH ANNE HOULIHAN
 Director 2018-05-31 2018-05-31

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
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 096561240007
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 096561240008
2024-03-22Previous accounting period shortened from 24/06/23 TO 22/06/23
2024-03-21Previous accounting period extended from 23/06/23 TO 24/06/23
2023-07-17CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-06-2223/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22Previous accounting period shortened from 24/06/22 TO 23/06/22
2022-08-16AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-06-17AA01Previous accounting period shortened from 25/06/21 TO 24/06/21
2022-03-19AA01Previous accounting period shortened from 26/06/21 TO 25/06/21
2021-11-10DISS40Compulsory strike-off action has been discontinued
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-08AA26/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-08AA01Previous accounting period shortened from 27/06/20 TO 26/06/20
2020-11-02AA27/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AA27/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CH01Director's details changed for Mr Stephen David Hall on 2020-08-24
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Suite 7C, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-06-19AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-03-25AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-27CH01Director's details changed for Mr Fabian Delph on 2019-06-25
2019-06-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28AP01DIRECTOR APPOINTED MR STEPHEN DAVID HALL
2019-03-27AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096561240002
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096561240005
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096561240004
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096561240003
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096561240002
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096561240001
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SHEELAGH ANNE HOULIHAN
2018-05-31AP01DIRECTOR APPOINTED MISS SHEELAGH ANNE HOULIHAN
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIAN DELPH
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2016-09-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Mr Fabian Delph on 2016-03-08
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25NEWINCNew incorporation
2015-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to DELPH PROMOTIONS 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 DELPH PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of DELPH PROMOTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-27
Annual Accounts
2020-06-26
Annual Accounts
2021-06-24

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 DELPH PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DELPH PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPH PROMOTIONS LIMITED
Trademarks
We have not found any records of DELPH PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPH PROMOTIONS 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 (93199 - Other sports activities) as DELPH PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELPH PROMOTIONS 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 DELPH PROMOTIONS 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 DELPH PROMOTIONS 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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