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Delfin Private Office LLP

Delfin Private Office LLP is an active company incorporated on 6 December 2016 with the registered office located in London, Greater London. Delfin Private Office LLP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
OC414966
Limited liability partnership
Age
8 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor
25 Bury Street
London
SW1Y 6AL
England
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was 52 Jermyn Street London SW1Y 6LX England
Telephone
02072333949
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in Malta • Born in Oct 1965
British • Lives in England • Born in Jan 1992
British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Delfin Private Office International Limited
Ms Annamaria Enrichetta Luisa Koerling, Mr Gregg James Dennis, and 1 more are mutual people.
Active
Dpo Strategic Consulting Limited
Ms Annamaria Enrichetta Luisa Koerling, Mr Gregg James Dennis, and 1 more are mutual people.
Active
Ora Choir
Ms Annamaria Enrichetta Luisa Koerling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£60.24K
Decreased by £368.71K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£406.71K
Decreased by £376.14K (-48%)
Total Liabilities
-£198
Decreased by £154.32K (-100%)
Net Assets
£406.51K
Decreased by £221.83K (-35%)
Debt Ratio (%)
0%
Decreased by 19.69% (-100%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Ms Annamaria Enrichetta Luisa Koerling (PSC) Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Ms Annamaria Enrichetta Luisa Koerling Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr James Hoare Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Gregg James Dennis Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 19 Dec 2023
Registered office address changed from 52 Jermyn Street London SW1Y 6LX England to Second Floor 25 Bury Street London SW1Y 6AL on 16 November 2023
Submitted on 16 Nov 2023
Member's details changed for Mr Gregg James Dennis on 13 November 2023
Submitted on 16 Nov 2023
Member's details changed for Mr James Hoare on 13 November 2023
Submitted on 16 Nov 2023
Member's details changed for Ms Annamaria Enrichetta Luisa Koerling on 13 November 2023
Submitted on 16 Nov 2023
Change of details for Ms Annamaria Enrichetta Luisa Koerling as a person with significant control on 13 November 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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