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Delphi Communications Limited

Delphi Communications Limited is an active company incorporated on 16 March 2023 with the registered office located in London, Greater London. Delphi Communications Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14735139
Private limited company
Age
2 years 8 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was 12 Woodland Avenue Windsor SL4 4AG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1982
PSC • Director • British • Lives in England • Born in Mar 1973
PSC • Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Delphi 393 Limited
Louie St Claire 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
£96.78K
Increased by £22.49K (+30%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£183.84K
Increased by £52.54K (+40%)
Total Liabilities
-£118.64K
Decreased by £7.37K (-6%)
Net Assets
£65.2K
Increased by £59.9K (+1131%)
Debt Ratio (%)
65%
Decreased by 31.43% (-33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Shortened
2 Years 5 Months Ago on 2 Jun 2023
Mr Louie St Claire Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Mr Peter Marcus (PSC) Details Changed
2 Years 8 Months Ago on 16 Mar 2023
Mr Louie St Claire (PSC) Details Changed
2 Years 8 Months Ago on 16 Mar 2023
Ms Eleanor Thompson (PSC) Details Changed
2 Years 8 Months Ago on 16 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 29 Apr 2025
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Resolutions
Submitted on 11 Mar 2024
Memorandum and Articles of Association
Submitted on 11 Mar 2024
Registered office address changed from 12 Woodland Avenue Windsor SL4 4AG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 5 December 2023
Submitted on 5 Dec 2023
Change of details for Ms Eleanor Thompson as a person with significant control on 16 March 2023
Submitted on 5 Dec 2023
Change of details for Mr Louie St Claire as a person with significant control on 16 March 2023
Submitted on 5 Dec 2023
Change of details for Mr Peter Marcus as a person with significant control on 16 March 2023
Submitted on 5 Dec 2023
Repayment History
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