• UK
  • DELPHIS ECO LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Company Information

Company registration number
06131833
Company Status
LIVE
Country
United Kingdom
Registered Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom UK

Management

Managing Directors
JANKOVICH-BESAN, Mark Gavin Maria
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-02-28
Age Of Company
2007-02-28 17 years
SIC/NACE
46440

Ownership

Beneficial Owners
Delphis Environmental Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DELPHIS INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2023-03-14
Last Date: 2022-02-28

DELPHIS ECO LIMITED Company Description

DELPHIS ECO LIMITED is a ltd registered in United Kingdom with the Company reg no 06131833. Its current trading status is "live". It was registered 2007-02-28. It was previously called DELPHIS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46440". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at Acre House .
More information

Get DELPHIS ECO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Delphis Eco Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

2007-02-28 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • confirmation-statement-with-updates (2021-03-01) - CS01

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  • mortgage-satisfy-charge-full (2021-05-08) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-08-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA

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  • capital-allotment-shares (2020-09-02) - SH01

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  • change-to-a-person-with-significant-control (2020-03-26) - PSC05

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • confirmation-statement-with-updates (2018-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

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  • mortgage-satisfy-charge-full (2017-06-28) - MR04

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • change-corporate-secretary-company-with-change-date (2016-02-25) - CH04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01

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  • termination-secretary-company-with-name-termination-date (2016-11-24) - TM02

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  • termination-secretary-company (2016-12-13) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-03-07) - CH04

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  • mortgage-satisfy-charge-full (2013-12-20) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • change-person-director-company-with-change-date (2012-08-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01

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  • change-corporate-secretary-company-with-change-date (2011-08-02) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA

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  • certificate-change-of-name-company (2011-04-27) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • change-person-director-company-with-change-date (2011-03-29) - CH01

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  • change-person-director-company-with-change-date (2010-04-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • termination-secretary-company-with-name (2010-04-08) - TM02

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  • change-person-secretary-company-with-change-date (2010-04-01) - CH03

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  • appoint-corporate-secretary-company-with-name (2010-04-14) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2010-04-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01

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  • legacy (2009-09-01) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA

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  • legacy (2009-04-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA

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  • legacy (2008-12-12) - 395

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  • legacy (2008-04-18) - 225

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  • legacy (2008-10-08) - 363s

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  • legacy (2008-12-16) - 225

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  • legacy (2008-12-16) - 288b

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  • legacy (2008-12-16) - 288a

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  • legacy (2008-12-16) - 287

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  • incorporation-company (2007-02-28) - NEWINC

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  • legacy (2007-10-11) - 395

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  • legacy (2007-09-17) - 288a

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  • legacy (2007-07-20) - 395

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  • certificate-change-of-name-company (2007-07-10) - CERTNM

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  • legacy (2007-06-06) - 287

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  • legacy (2007-06-06) - 288a

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  • legacy (2007-02-28) - 288b

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