DELPHI INTERNATIONAL LIMITED

Overview

Company Name	DELPHI INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02769942
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELPHI INTERNATIONAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DELPHI INTERNATIONAL LIMITED located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London
Undeliverable Registered Office Address	No

What are the latest accounts for DELPHI INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DELPHI INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for DELPHI INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Dec 16, 2024	Confirmation statement made on Dec 02, 2024 with updates	4 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 04, 2024	Secretary's details changed for Mr John Weston Ridgeway on Sep 13, 2024	3 pages	CH03

Oct 04, 2024	Director's details changed for Mr Adrian Richard Alden Court on Sep 13, 2024	4 pages	CH01

Oct 04, 2024	Change of details for Adrian Richard Alden Court as a person with significant control on Sep 13, 2024	5 pages	PSC04

Oct 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2024	Registered office address changed from PO Box 4385 02769942 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on Sep 29, 2024	3 pages	AD01

Sep 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 19, 2024	Address of person with significant control Adrian Richard Alden Court changed to 02769942 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 19, 2024	1 pages	RP10

Jul 19, 2024	Address of officer Mr Adrian Richard Alden Court changed to 02769942 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 19, 2024	1 pages	RP09

Jul 19, 2024	Registered office address changed to PO Box 4385, 02769942 - Companies House Default Address, Cardiff, CF14 8LH on Jul 19, 2024	1 pages	RP05

Dec 08, 2023	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 10, 2023	Change of details for Adrian Richard Alden Court as a person with significant control on May 10, 2023	2 pages	PSC04

May 10, 2023	Director's details changed for Mr Adrian Richard Alden Court on May 10, 2023	2 pages	CH01

May 10, 2023	Registered office address changed from 106a High Street Chesham Buckinghamshire HP5 1EB to 167-169 Great Portland Street 5th Floor London W1W 5PF on May 10, 2023	1 pages	AD01

May 10, 2023	Director's details changed for Mr Adrian Richard Alden Court on Dec 13, 2022	2 pages	CH01

May 10, 2023	Change of details for Adrian Richard Alden Court as a person with significant control on Dec 13, 2022	2 pages	PSC04

Feb 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 21, 2023	Confirmation statement made on Dec 02, 2022 with updates	4 pages	CS01

Feb 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 10, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 02, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of DELPHI INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIDGEWAY, John Weston 5th Floor W1W 5PF London 167-169 Great Portland Street England	May 01, 2003		Secretary	5th Floor W1W 5PF London 167-169 Great Portland Street England		Irish			60961180001
COURT, Adrian Richard Alden 5th Floor W1W 5PF London 167-169 Great Portland Street England	Mar 04, 1996		Director	5th Floor W1W 5PF London 167-169 Great Portland Street England	England	British	1942-4	Director	47100380006
KUMAR, Ashok 26 Bessborough Road Harrow HA1 3DL Middlesex	Dec 02, 1992	Dec 04, 1992	Nominee Secretary	26 Bessborough Road Harrow HA1 3DL Middlesex		British			900001800001
LLOYD OWEN, David Aidan, Dr Trewindsor Farm SA43 2LN Llangoedmor Ceredigion	Mar 02, 2001	May 01, 2003	Secretary	Trewindsor Farm SA43 2LN Llangoedmor Ceredigion		British			94164510001
MANSLEY, Mark Robert 2 Martineau Road N5 1NG London	Mar 04, 1996	Feb 17, 1999	Secretary	2 Martineau Road N5 1NG London		British		Company Secretary/Director	47100420001
PARKER, Nicholas Mark Rhode 66 Manor Park SE13 5RL London	Dec 04, 1992	Mar 04, 1996	Secretary	66 Manor Park SE13 5RL London		British		Company Director	31951320001
HENDERSON, Christopher Frederick 332 Clifton Road FOREIGN Ottawa Omarn K12 5tg Canada	Dec 02, 1992	Mar 31, 1996	Director	332 Clifton Road FOREIGN Ottawa Omarn K12 5tg Canada		Canadian	1956-10	Company Director	32040610001
MANSLEY, Mark Robert 2 Martineau Road N5 1NG London	Mar 04, 1996	Feb 17, 1999	Director	2 Martineau Road N5 1NG London		British	1960-11	Company Secretary/Director	47100420001
OWEN, David Aidan Lloyd, Dr Flat 1 35 Avonmore Road W14 8RT London	Mar 04, 1996	Jun 16, 1997	Director	Flat 1 35 Avonmore Road W14 8RT London		British	1959-10	Director	19110610001
PARKER, Nicholas Mark Rhode 210 Indian Road Crescent M6P 2G3 Toronto Ontario Canada	Dec 04, 1992	Jun 14, 1997	Director	210 Indian Road Crescent M6P 2G3 Toronto Ontario Canada		British	1960-4	Company Director	31951320003
RULE, John Eric Fairwinds 29 Warren Road GU1 2HG Guildford Surrey	Mar 04, 1996	Mar 31, 1998	Director	Fairwinds 29 Warren Road GU1 2HG Guildford Surrey		British	1934-11	Chartered Accountant	6000280001
STUCKEY, Barbara Lynn, Dr Am Wasser 129 Zurich 8049 Switzerland	Jun 17, 1997	Feb 17, 1999	Director	Am Wasser 129 Zurich 8049 Switzerland		Usa	1947-8	Economist	53710130001
BJ REGISTRARS LIMITED 26 Bessborough Road Harrow HA1 3DL Middlesex	Dec 02, 1992	Dec 02, 1992	Nominee Director	26 Bessborough Road Harrow HA1 3DL Middlesex					900001790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELPHI INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Adrian Richard Alden Court 5th Floor W1W 5PF London 167-169 Great Portland Street England	Apr 06, 2016	5th Floor W1W 5PF London 167-169 Great Portland Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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