DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED

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DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

14385797

Incorporation date

29/09/2022

Size

Unaudited abridged

Contacts

Registered address

Registered address

Second Floor, 25 Bury Street, London SW1Y 6ALCopy
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Latest events (Record since 29/09/2022)
dot icon01/12/2025
Confirmation statement made on 2025-09-28 with updates
dot icon28/11/2025
Statement of capital following an allotment of shares on 2023-12-31
dot icon28/04/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon04/04/2025
Second filing of Confirmation Statement dated 2024-09-28
dot icon14/10/2024
28/09/24 Statement of Capital gbp 100
dot icon27/08/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon24/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon05/06/2024
Change of share class name or designation
dot icon05/06/2024
Resolutions
dot icon29/05/2024
Memorandum and Articles of Association
dot icon16/11/2023
Director's details changed for Ms Annamaria Enrichetta Luisa Koerling on 2023-11-13
dot icon16/11/2023
Director's details changed for Mr Gregg James Dennis on 2023-11-13
dot icon16/11/2023
Director's details changed for Mr James Hoare on 2023-11-13
dot icon16/11/2023
Registered office address changed from 52 Jermyn Street London SW1Y 6LX England to Second Floor 25 Bury Street London SW1Y 6AL on 2023-11-16
dot icon16/11/2023
Change of details for Ms Annamaria Enrichetta Luisa Koerling as a person with significant control on 2023-11-13
dot icon11/10/2023
Confirmation statement made on 2023-09-28 with updates
dot icon29/09/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoare, James
Director
29/09/2022 - Present
3
Mr Gregg James Dennis
Director
29/09/2022 - Present
4
Koerling, Annamaria Enrichetta Luisa
Director
29/09/2022 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED

DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED is an(a) Active company incorporated on 29/09/2022 with the registered office located at Second Floor, 25 Bury Street, London SW1Y 6AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED?

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DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED is currently Active. It was registered on 29/09/2022 .

Where is DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED located?

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DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED is registered at Second Floor, 25 Bury Street, London SW1Y 6AL.

What does DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED do?

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DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DELFIN PRIVATE OFFICE INTERNATIONAL LIMITED?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-09-28 with updates.