Introduction
Watch Company
D
DELPH MANAGEMENT COMPANY LIMITED
DELPH MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 September 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DELPH MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12215153
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 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 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
From: 25 May 2022To: 8 January 2025
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 19 September 2019To: 25 May 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROCKER, Howard Henry
ActiveBallards Lane, LondonN3 1XW
Born December 1962
Director
Appointed 19 Sept 2019
CROCKER, Howard Henry
Ballards Lane, LondonN3 1XW
Born December 1962
Director
19 Sept 2019
Active
CROCKER, Paul Jacob
ActiveBallards Lane, LondonN3 1XW
Born January 1961
Director
Appointed 19 Sept 2019
CROCKER, Paul Jacob
Ballards Lane, LondonN3 1XW
Born January 1961
Director
19 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Howard Henry Crocker
ActiveBallards Lane, LondonN3 1XW
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2019
Mr Howard Henry Crocker
Ballards Lane, LondonN3 1XW
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2019
Active
Mr Paul Jacob Crocker
ActiveBallards Lane, LondonN3 1XW
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2019
Mr Paul Jacob Crocker
Ballards Lane, LondonN3 1XW
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2019