DELIN VENTURES ADVISORS LIMITED

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DELIN VENTURES ADVISORS LIMITED

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Key Data

Status

Active

Company No.

10686661

Incorporation date

23/03/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor, 58-59 Great Marlborough Street, London W1F 7JYCopy
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Latest events (Record since 23/03/2017)
dot icon04/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon29/09/2025
Termination of appointment of Terrence James Currier as a director on 2025-09-26
dot icon04/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/01/2025
Appointment of Mr Terrence James Currier as a director on 2025-01-13
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon16/01/2024
Registered office address changed from 1st Floor 5 - 6 Argyll Street London W1F 7TE England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-16
dot icon12/10/2023
Appointment of Mr Jakub Czarnecki as a director on 2023-10-11
dot icon10/10/2023
Termination of appointment of Colin Howard Sims as a director on 2023-10-06
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/03/2023
Termination of appointment of Marshall E Ungar as a director on 2023-03-15
dot icon20/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon19/01/2023
Registered office address changed from 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE England to 1st Floor 5 - 6 Argyll Street London W1F 7TE on 2023-01-20
dot icon05/12/2022
Registered office address changed from 15 Stukeley Street 1st Floor London WC2B 5LT England to 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE on 2022-12-05
dot icon15/11/2022
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 15 Stukeley Street 1st Floor London WC2B 5LT on 2022-11-15
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/08/2022
Appointment of Dr Colin Howard Sims as a director on 2022-08-09
dot icon27/07/2022
Registered office address changed from 23 Princes Street London W1B 2LX United Kingdom to 1st Floor, 5-6 Argyll Street London W1F 7TE on 2022-07-27
dot icon07/04/2022
Second filing for the termination of Mark Adrian Kirkland as a director
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon11/03/2022
Termination of appointment of Mark Adrian Kirkland as a director on 2022-03-11
dot icon20/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/12/2021
Appointment of Mr Marshall E Ungar as a director on 2021-12-02
dot icon01/09/2021
Termination of appointment of Nicholas Robert Coleman as a director on 2021-08-20
dot icon19/05/2021
Confirmation statement made on 2021-03-19 with updates
dot icon10/02/2021
Appointment of Mr Roderick Paul Macdonald Gillies as a secretary on 2021-02-03
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/09/2020
Termination of appointment of Ross Waide as a director on 2020-09-27
dot icon14/09/2020
Appointment of Mr Nicholas Robert Coleman as a director on 2020-09-08
dot icon25/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon14/01/2020
Appointment of Mr Ross Waide as a director on 2020-01-09
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon16/01/2019
Resolutions
dot icon31/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/05/2018
Appointment of Mr Mark Adrian Kirkland as a director on 2018-04-20
dot icon11/05/2018
Termination of appointment of Simon Mark Hodson as a director on 2018-04-26
dot icon26/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon22/09/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
dot icon23/03/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon+1,420.72 % *

* during past year

Cash in Bank

£1,075,877.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
428.79K
-
0.00
70.75K
-
2022
4
750.17K
-
0.00
1.08M
-
2022
4
750.17K
-
0.00
1.08M
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

750.17K £Ascended74.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.08M £Ascended1.42K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sims, Colin Howard, Dr
Director
09/08/2022 - 06/10/2023
4
Hay, Jonathan
Director
23/03/2017 - Present
-
Kirkland, Mark Adrian
Director
20/04/2018 - 28/02/2022
78
Currier, Terrence James
Director
13/01/2025 - 26/09/2025
2
Ungar, Marshall E
Director
02/12/2021 - 15/03/2023
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DELIN VENTURES ADVISORS LIMITED

DELIN VENTURES ADVISORS LIMITED is an(a) Active company incorporated on 23/03/2017 with the registered office located at 4th Floor, 58-59 Great Marlborough Street, London W1F 7JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DELIN VENTURES ADVISORS LIMITED?

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DELIN VENTURES ADVISORS LIMITED is currently Active. It was registered on 23/03/2017 .

Where is DELIN VENTURES ADVISORS LIMITED located?

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DELIN VENTURES ADVISORS LIMITED is registered at 4th Floor, 58-59 Great Marlborough Street, London W1F 7JY.

What does DELIN VENTURES ADVISORS LIMITED do?

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DELIN VENTURES ADVISORS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does DELIN VENTURES ADVISORS LIMITED have?

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DELIN VENTURES ADVISORS LIMITED had 4 employees in 2022.

What is the latest filing for DELIN VENTURES ADVISORS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.