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Delphi Vision Ltd

Delphi Vision Ltd is an active company incorporated on 30 December 2022 with the registered office located in London, Greater London. Delphi Vision Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14563484
Private limited company
Age
2 years 10 months
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • Shipping • American • Lives in United States • Born in Aug 1966
Spi Marine SPV (UK) Limited
PSC
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Mutual Companies
Spi Marine SPV (UK) Limited
Mr Mark Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£15.53K
Decreased by £17.78K (-53%)
Total Liabilities
-£1.11M
Increased by £484.37K (+77%)
Net Assets
-£1.1M
Decreased by £502.15K (+84%)
Debt Ratio (%)
7167%
Increased by 5278.95% (+280%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Valeriya Pivkina (PSC) Resigned
11 Months Ago on 30 Nov 2024
Spi Marine Spv (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
John Joseph Johnson Resigned
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Colin Cridland Resigned
1 Year 8 Months Ago on 14 Feb 2024
Mr Thomas Robbins Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr John Joseph Johnson Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Mark Roberts Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 16 Dec 2024
Cessation of Valeriya Pivkina as a person with significant control on 30 November 2024
Submitted on 16 Dec 2024
Second filing of a statement of capital following an allotment of shares on 29 September 2023
Submitted on 24 Apr 2024
Change of details for Spi Marine Spv (Uk) Limited as a person with significant control on 28 March 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 23 Apr 2024
Submitted on 15 Apr 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 15 Apr 2024
Change of share class name or designation
Submitted on 7 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2024
Repayment History
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