DELPHINI LIMITED

Overview

Company Name	DELPHINI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04274476
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2001

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 LIMITED?

Machining (25620) / Manufacturing
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is DELPHINI LIMITED located?

Registered Office Address	Chase Bureau Accountants No 1 Royal Terrace SS1 1EA Southend On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of DELPHINI LIMITED?

Previous Company Names
Company Name	From	Until
DELPHINI LIFTING & SECURING LIMITED	Nov 30, 2001	Nov 30, 2001
MOONDALE LIMITED	Aug 21, 2001	Aug 21, 2001

What are the latest accounts for DELPHINI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DELPHINI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for DELPHINI LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 23, 2024	Change of details for Mr Martin William Hale as a person with significant control on Apr 22, 2024	2 pages	PSC04

Apr 22, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Director's details changed for Mr Martin William Hale on Apr 22, 2024	2 pages	CH01

Apr 22, 2024	Secretary's details changed for Mr Martin William Hale on Apr 22, 2024	1 pages	CH03

Apr 22, 2024	Change of details for Mr Martin William Hale as a person with significant control on Apr 22, 2024	2 pages	PSC04

Jul 04, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 17, 2023 with updates	4 pages	CS01

Apr 14, 2023	Statement of capital following an allotment of shares on Apr 13, 2023 Capital: GBP 103	3 pages	SH01

Aug 24, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 14, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Change of details for Mr David Daniel Cormack as a person with significant control on Nov 17, 2020	2 pages	PSC04

Nov 17, 2020	Director's details changed for Mr David Daniel Cormack on Nov 17, 2020	2 pages	CH01

Nov 17, 2020	Change of details for Mr David Daniel Cormack as a person with significant control on Nov 17, 2020	2 pages	PSC04

Nov 12, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 05, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 06, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DELPHINI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALE, Martin William Industrial Complex Tilbury Freeport RM18 7HB Tilbury Unit 6 England	Aug 21, 2001		Secretary	Industrial Complex Tilbury Freeport RM18 7HB Tilbury Unit 6 England		British		Company Secretary	78979280001
CORMACK, David Daniel Tilbury Freeport RM18 7HB Tilbury Unit 6 Industrial Complex England	Aug 21, 2001		Director	Tilbury Freeport RM18 7HB Tilbury Unit 6 Industrial Complex England	England	British	1971-8	Director	78974990004
HALE, Martin William Industrial Complex Tilbury Freeport RM18 7HB Tilbury Unit 6 England	Mar 12, 2002		Director	Industrial Complex Tilbury Freeport RM18 7HB Tilbury Unit 6 England	England	British	1950-10	Director	78979280001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 21, 2001	Nov 06, 2001	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 21, 2001	Nov 06, 2001	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELPHINI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Daniel Cormack Tilbury Freeport RM18 7HB Tilbury Industrial Complex England	Apr 06, 2016	Tilbury Freeport RM18 7HB Tilbury Industrial Complex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin William Hale Tilbury Freeport RM18 7HB Tilbury Industrial Complex England	Apr 06, 2016	Tilbury Freeport RM18 7HB Tilbury Industrial Complex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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