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Company Information for

DELFI SERVICES LTD

SUIT 205A REGUS, WATLING COURT BRIDGETOWN, CANNOCK, WS11 0EL,
Company Registration Number
10707546
Private Limited Company
Active

Company Overview

About Delfi Services Ltd
DELFI SERVICES LTD was founded on 2017-04-04 and has its registered office in Cannock. The organisation's status is listed as "Active". Delfi Services Ltd is a Private Limited Company registered in ENGLAND 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
DELFI SERVICES LTD
 
Legal Registered Office
SUIT 205A REGUS
WATLING COURT BRIDGETOWN
CANNOCK
WS11 0EL
 
Filing Information
Company Number 10707546
Company ID Number 10707546
Date formed 2017-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 02/05/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB306247424  
Last Datalog update: 2025-03-05 10:11:52
Primary Source:Companies House
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Companies with same name DELFI SERVICES LTD
The following companies were found which have the same name as DELFI SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELFI SERVICES, INC. 9125 POST OAK COURT TAMPA FL 33615 Inactive Company formed on the 2005-07-19

Company Officers of DELFI SERVICES LTD

Current Directors
Officer Role Date Appointed
WAQAS YASIN
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
KHURRAM SHAHZAD
 Director 2017-04-04 2018-05-21

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
2025-02-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ARIF
2022-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHMAN DANISH
2022-08-23CESSATION OF MUHAMMAD ARIF AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23PSC07CESSATION OF MUHAMMAD ARIF AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHMAN DANISH
2022-08-18AP01DIRECTOR APPOINTED MR. REHMAN DANISH
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ England
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-03-13AAMDAmended account full exemption
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS YASIN
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ARIF
2018-09-04PSC07CESSATION OF WAQAS YASIN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04AP01DIRECTOR APPOINTED MR MUHAMMAD ARIF
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-20CH01Director's details changed for Mr Yasin Waqas on 2018-06-20
2018-06-20PSC04Change of details for Mr Yasin Waqas as a person with significant control on 2018-06-20
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASIN WAQAS
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KHURRAM SHAHZAD
2018-05-22PSC07CESSATION OF KHURRAM SHAHZAD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Unit 7 Legacy House Hampton Road West Feltham TW13 6DH England
2018-05-17AP01DIRECTOR APPOINTED MR YASIN WAQAS
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Unit 2 Frenchs Avenue Dunstable LU6 1BH England
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Unit 7, Legacy House Hanworth Trading Estate Hanworth Road West Hanworth TW13 6DH England
2018-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/18 FROM Unit 2 Frenchs Avenue Dunstable LU6 1BH England
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 26 Daniels Gate Spalding PE11 3QY United Kingdom
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities


Licences & Regulatory approval
We could not find any licences issued to DELFI SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-08-30
Dismissal of Winding Up Petition2024-04-22
Petitions 2023-12-01
Fines / Sanctions
No fines or sanctions have been issued against DELFI SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELFI SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DELFI SERVICES LTD

Intangible Assets
Patents
We have not found any records of DELFI SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DELFI SERVICES LTD
Trademarks
We have not found any records of DELFI SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELFI SERVICES LTD. 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 (45112 - Sale of used cars and light motor vehicles) as DELFI SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DELFI SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyDELFI SERVICES LTD Event Date2024-04-22
In the High Court of Justice (Chancery Division) Companies Court No 6022 of 2023 In the Matter of DELFI SERVICES LTD (Company Number 10707546 ) Principal trading address: Suit 205a Regus, Watling Cour…
 
Initiating party Event TypePetitions
Defending partyDELFI SERVICES LTD Event Date2023-12-01
In the High Court of Justice (Chancery Division) Companies Court No 6022 of 2023 In the Matter of DELFI SERVICES LTD (Company Number 10707546 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELFI SERVICES LTD 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 DELFI SERVICES LTD 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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