DR

DELPHIS RETAIL LTD

Active

Company number 09257889

London, United Kingdom · Incorporated 10 October 2014

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 15 September 2026

Dormant Company · SIC 99999

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

Company overview

DELPHIS RETAIL LTD is an active private limited company incorporated on 10 October 2014 under the jurisdiction of England and Wales. The company’s registered office is at Acre House, 11/15 William Road, London NW1 3ER. It is currently controlled by Delphis Environmental Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Mark Gavin Maria Jankovich-Besan serves as the sole director.

The company is classified under SIC code 99999 (Dormant Company) and continues to file as dormant. Its most recent accounts, made up to 31 October 2025, were filed on 10 December 2025 and show dormant status. The confirmation statement dated 10 October 2025 was filed on 23 January 2026 with no updates.

There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Delphis Environmental Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
10 December 2025 View
Accounts With Accounts Type Dormant
Accounts
31 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Dormant
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Dormant
Accounts
7 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Termination Secretary Company
Officers
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Incorporation Company
Incorporation
10 October 2014 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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