DELPHINI AGENCIES LIMITED
Overview
| Company Name | DELPHINI AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02759166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELPHINI AGENCIES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is DELPHINI AGENCIES LIMITED located?
| Registered Office Address | 9 Palmers Avenue Grays RM17 5TX Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELPHINI AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DELPHINI AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for DELPHINI AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marian Gibb as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Martin Randall Gibb on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martin Randall Gibb on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Marian Gibb on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of DELPHINI AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Martin Randall | Secretary | School Road Bedingham NR35 2DB Bungay Osbornes Farm House Suffolk England | British | 38749760002 | ||||||
| GIBB, Martin Randall | Director | School Road Bedingham NR35 2DB Bungay Osbornes Farm House Suffolk England | England | British | 38749760003 | |||||
| GIBB, Marian | Secretary | Hill Cottage 89 Crescent Road Warley CM14 5JG Brentwood Essex | British | 31336350001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| GIBB, Marian | Director | School Road Bedingham NR35 2DB Bungay Osbornes Farm House Suffolk England | England | British | 31336350002 | |||||
| ROGERS, Karen Ann | Director | 13 Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex | United Kingdom | British | 31336340001 | |||||
| ROGERS, Patrick Anthony | Director | 7 Hockley Green Barstable SS14 1RH Basildon Essex | British | 38749710001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of DELPHINI AGENCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Randall Gibb | Oct 26, 2016 | 9 Palmers Avenue Grays RM17 5TX Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0