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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 8 months ago.
Status
Active
Active since incorporation
Company No
14563484
Private limited company
Age
2 years 8 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 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 30 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£33.31K
Total Liabilities
-£628.82K
Net Assets
-£595.5K
Debt Ratio (%)
1888%
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Valeriya Pivkina (PSC) Resigned
9 Months Ago on 30 Nov 2024
Spi Marine Spv (Uk) Limited (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
John Joseph Johnson Resigned
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Colin Cridland Resigned
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Thomas Robbins Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr John Joseph Johnson Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Mark Roberts Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
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
Statement by Directors
Submitted on 4 Apr 2024
Repayment History
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