Delphinia Limited
- Company number
- 04465433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABECASSIS, Cyril | Director | 1 Jan 2010 | |
| ASHDOWN SECRETARIES LIMITED | Corporate-Secretary | 20 Nov 2002 | 15 Dec 2025 |
| HEATHBROOKE DIRECTORS LIMITED | Corporate-Director | 1 Jan 2010 | 25 Jul 2013 |
| SAFA, Bijan Akhavan | Director | 28 Mar 2007 | 1 Jan 2010 |
| ABECASSIS, Cyril | Director | 20 Nov 2002 | 1 Jan 2010 |
| ANNAN LIMITED | Corporate-Director | 20 Jun 2002 | 20 Nov 2002 |
| PREMIUM SECRETARIES LIMITED | Corporate-Secretary | 20 Jun 2002 | 20 Nov 2002 |
| TADCO SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 20 Jun 2002 | 20 Jun 2002 |
| TADCO DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Jun 2002 | 20 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cyril Abecassis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£37,325 | 1 |
| 31 Dec 2023 | -£33,233 | 1 |
| 31 Dec 2022 | -£31,313 | 1 |
| 31 Dec 2021 | -£28,048 | 1 |
| 31 Dec 2020 | -£24,239 | 1 |
| 31 Dec 2019 | -£19,652 | 1 |
| 31 Dec 2018 | -£15,165 | 1 |
| 31 Dec 2017 | -£10,241 | 1 |
| 31 Dec 2016 | -£6,148 | 1 |
| 31 Dec 2015 | -£2,522 | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Companies at the same address
- JBI Transcollect Ltd (11826421)