Introduction
Watch Company
D
DELPHIS PLASTICS LIMITED
DELPHIS PLASTICS LIMITED is an active company incorporated on 31 January 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46760). DELPHIS PLASTICS LIMITED was registered 7 years ago.(SIC: 46760)
Status
active
Active since 7 years ago
Company No
11800265
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JANKOVICH-BESAN, Mark Gavin Maria
Active11/15 William Road, LondonNW1 3ER
Born October 1969
Director
Appointed 31 Jan 2019
JANKOVICH-BESAN, Mark Gavin Maria
11/15 William Road, LondonNW1 3ER
Born October 1969
Director
31 Jan 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Vale, LondonW3 7RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2020
Wimble Investments Limited
The Vale, LondonW3 7RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2020
Active
11/15 William Road, LondonNW1 3ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Ceased 31 Jan 2019
Delphis Environmental Limited
11/15 William Road, LondonNW1 3ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Ceased 31 Jan 2019
Ceased
Mr Mark Gavin Maria Jankovich-Besan
Active11/15 William Road, LondonNW1 3ER
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2019
Mr Mark Gavin Maria Jankovich-Besan
11/15 William Road, LondonNW1 3ER
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2019
Active
Filing History
22
Description
Type
Date Filed
Document
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
8 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2021
4 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2019
28 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2019
21 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2019