DELPHA LIMITED

2.13 QUAYSIDE-I4, ALBION ROW, NEWCASTLE UPON TYNE  NE6 1LL
  • Active
  • Private Limited Company
  • Company No. 12739056
  • Last Updated: 01 Mar 2024

Company Profile

DELPHA LIMITED was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DELPHA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 3 months and 13 days.

Name DELPHA LIMITED
Company number 12739056
Company type Private Limited Company
Incorporation date 13 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 2.13 QUAYSIDE-I4
ALBION ROW
NEWCASTLE UPON TYNE
NE6 1LL
Country Of Origin ENGLAND

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
Mr Theodore Marcellus Clarke Nationality: British Dates: Monday, July 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Fergus Henry Robertson Mcgrady Nationality: British Dates: Monday, July 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2025, (185 days left)
Latest accounts 31 July 2023
Next confirmation statement due 10 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DELPHA LIMITED.

Previous Names

Name Change Date
DELPHA LIMITED 13 Jul 2020