DELPHIS PLASTICS LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 11800265
- Last Updated: 01 Mar 2024
Company Profile
DELPHIS PLASTICS LIMITED was incorporated on Thursday, January 31, 2019 as a Private Limited Company with registered address in LONDON. DELPHIS PLASTICS LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 5 years 9 months and 13 days.
| Name | DELPHIS PLASTICS LIMITED |
|---|---|
| Company number | 11800265 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wimble Investments Limited The Vale, W3 7RW |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Gavin Maria Jankovich-Besan Nationality: English |
Dates: Thursday, January 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Delphis Environmental Limited 11/15 William Road, NW1 3ER |
Dates: Thursday, January 31, 2019 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELPHIS PLASTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELPHIS PLASTICS LIMITED | 31 Jan 2019 |