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Delphi Innovations Ltd

Delphi Innovations Ltd is an active company incorporated on 24 July 2024 with the registered office located in . Delphi Innovations Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15857185
Private limited company
Age
1 year 1 month
Incorporated 24 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 24 April 2026 (7 months remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1980
Secretary • Secretary
Director • French • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Mar 1979
Mr Ka Yeung Chan
PSC • Chinese • Lives in Hong Kong • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Dam 3 Ltd
Wellco Secretaries Ltd and Frederick Hugh Galliers-Pratt are mutual people.
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Wellco Secretaries Ltd is a mutual person.
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Levelbay Limited
Wellco Secretaries Ltd is a mutual person.
Active
Ravenscroft Motor Company Limited
Wellco Secretaries Ltd is a mutual person.
Active
Beta Distribution (South) Ltd
Wellco Secretaries Ltd is a mutual person.
Active
De Wetshof International Limited
Wellco Secretaries Ltd is a mutual person.
Active
New York Habitat London Limited
Wellco Secretaries Ltd is a mutual person.
Active
Julian Rowe-Jones Limited
Wellco Secretaries Ltd is a mutual person.
Active
Financials
Delphi Innovations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Frederick Hugh Galliers-Pratt (PSC) Resigned
4 Months Ago on 14 Apr 2025
Ka Yeung Chan (PSC) Appointed
4 Months Ago on 14 Apr 2025
Accounting Period Extended
1 Year Ago on 3 Sep 2024
Mr Frederick Hugh Galliers-Pratt Appointed
1 Year 1 Month Ago on 30 Jul 2024
Incorporated
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 29 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Notification of Ka Yeung Chan as a person with significant control on 14 April 2025
Submitted on 16 May 2025
Cessation of Frederick Hugh Galliers-Pratt as a person with significant control on 14 April 2025
Submitted on 16 May 2025
Second filing of a statement of capital following an allotment of shares on 14 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 6 May 2025
Sub-division of shares on 14 November 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Current accounting period extended from 31 July 2025 to 30 September 2025
Submitted on 3 Sep 2024
Appointment of Mr Frederick Hugh Galliers-Pratt as a director on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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