DI

DELPHI INNOVATIONS LTD

Active

Company number 15857185

Esher, United Kingdom · Incorporated 24 July 2024

Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Last updated on 8 September 2026

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

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Arena Leisure Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 March 2026
PS
Mr Ka Yeung Chan
Born November 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2025

Funding

2 funding rounds
17 March 2026
Shares allotted · 0 shares allotted
—
14 April 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 August 2026 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2026 View
Resolution
Resolution
11 April 2026 View
Memorandum Articles
Incorporation
11 April 2026 View
Capital Name Of Class Of Shares
Capital
10 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Capital Allotment Shares
Capital
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Resolution
Resolution
17 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Second Filing Capital Allotment Shares
Capital
7 May 2025 View
Capital Allotment Shares
Capital
6 May 2025 View
Capital Alter Shares Subdivision
Capital
20 January 2025 View
Resolution
Resolution
9 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Incorporation Company
Incorporation
24 July 2024 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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