DL

DELPHINIA LIMITED

Active

Company number 04465433

Robertsbridge, England · Incorporated 20 June 2002

3 Higham Cottages, Higham Lane, Robertsbridge, TN32 5PS, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AC
ABECASSIS, Cyril
Director
1 January 2010
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
1 January 2010
SB
SAFA, Bijan Akhavan
Director · Resigned
28 March 2007
AC
ABECASSIS, Cyril
Director · Resigned
20 November 2002
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
20 November 2002
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
20 June 2002
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 June 2002
AL
ANNAN LIMITED
Corporate Director · Resigned
20 June 2002
PS
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned
20 June 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2025 View
Gazette Filings Brought Up To Date
Gazette
6 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Termination Director Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Corporate Director Company With Name
Officers
6 January 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2004 View
Legacy
Accounts
11 October 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Accounts
13 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
9 December 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Legacy
Accounts
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Incorporation Company
Incorporation
20 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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