| Company Name | Delphi Associates Limited |
|---|---|
| Director | Andreas Charalambous Theodosiou |
| Company Status | Active |
| Company Number | 07171445 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2010(14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andreas Charalambous Theodosiou |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2010(1 week after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | www.delphi-assoc.co.uk |
|---|
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andreas Charalambous Theodosiou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14 |
| Cash | £190 |
| Current Liabilities | £176 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 13 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 7 March 2017 | Director's details changed for Andreas Charalambous Theodosiou on 26 February 2017 (2 pages) |
| 7 March 2017 | Director's details changed for Andreas Charalambous Theodosiou on 26 February 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 10 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 29 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 10 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 23 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 25 March 2010 | Appointment of Andreas Charalambous Theodosiou as a director (2 pages) |
| 25 March 2010 | Appointment of Andreas Charalambous Theodosiou as a director (2 pages) |
| 2 March 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 March 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 March 2010 (1 page) |
| 2 March 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 March 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 March 2010 (1 page) |
| 26 February 2010 | Incorporation
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| 26 February 2010 | Incorporation
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| 26 February 2010 | Incorporation
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