Menna Overview
Here’s a quick overview of DELPHIS ENVIRONMENTAL LIMITED 👀 — a London based business that started in 2006.
DELPHIS ENVIRONMENTAL LIMITED
- Company statusactive
- Company No05933040
- Age19 years 10 months Incorporated 12 September 2006
- Officers2
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
DELPHIS ENVIRONMENTAL LIMITED is an active company incorporated on 12 September 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Capital Allotment Shares
5 Years Ago on 20 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Capital Allotment Shares
5 Years Ago on 13 Oct 2020
Capital Allotment Shares
6 Years Ago on 06 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 07 Nov 2019
Second Filing Capital Allotment Shares
6 Years Ago on 06 Nov 2019
Capital Allotment Shares
6 Years Ago on 30 Oct 2019
Capital Allotment Shares
6 Years Ago on 28 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Christopher John | director | Aug 1966 | 07 Dec 2011 |
| JANKOVICH-BESAN, Mark Gavin Maria | director | Oct 1969 | 08 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wimble Investments Limited | 01 Nov 2021 | |
| Mr Mark Gavin Maria Jankovich-Besan | Oct 1969 | 06 Apr 2016 |
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HUNT, Christopher John are mutual persons.
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HUNT, Christopher John are mutual persons.
HUNT, Christopher John are mutual persons.
HUNT, Christopher John are mutual persons.
JANKOVICH-BESAN, Mark Gavin Maria, JANKOVICH-BESAN, Mark Besan are mutual persons.
JANKOVICH-BESAN, Mark Gavin Maria, JANKOVICH-BESAN, Mark Besan are mutual persons.
JANKOVICH-BESAN, Mark Gavin Maria, JANKOVICH-BESAN, Mark Besan are mutual persons.
JANKOVICH-BESAN, Mark Gavin Maria, JANKOVICH-BESAN, Mark Besan are mutual persons.
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BASEDEN, Stephane are mutual persons.
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Here’s a quick overview of DELPHIS ENVIRONMENTAL LIMITED 👀 — a London based business that started in 2006.