DELPHI INNOVATIONS LTD

Key Data

Status

Active

Company No.

15857185

Incorporation date

24/07/2024

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2024)

11/04/2026

Resolutions

View PDF (2 pages)

11/04/2026

Memorandum and Articles of Association

View PDF (35 pages)

10/04/2026

Change of share class name or designation

View PDF (2 pages)

09/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/04/2026

Termination of appointment of Wellco Secretaries Ltd as a secretary on 2026-04-09

View PDF (1 pages)

31/03/2026

Change of details for Mr Ka Yeung Chan as a person with significant control on 2026-03-17

View PDF (2 pages)

31/03/2026

Notification of Arena Leisure Limited as a person with significant control on 2026-03-17

View PDF (2 pages)

27/03/2026

Termination of appointment of Gabriel Altschuler as a director on 2026-03-17

View PDF (1 pages)

27/03/2026

Appointment of Mr Brendan James Parnell as a director on 2026-03-17

View PDF (2 pages)

27/03/2026

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2026-03-17

View PDF (2 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-03-17

View PDF (4 pages)

15/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

29/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (4 pages)

17/06/2025

Resolutions

View PDF (2 pages)

16/05/2025

Notification of Ka Yeung Chan as a person with significant control on 2025-04-14

View PDF (2 pages)

16/05/2025

Cessation of Frederick Hugh Galliers-Pratt as a person with significant control on 2025-04-14

View PDF (1 pages)

07/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-14

View PDF (4 pages)

06/05/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (4 pages)

20/01/2025

Sub-division of shares on 2024-11-14

View PDF (7 pages)

09/01/2025

Resolutions

View PDF (1 pages)

03/09/2024

Current accounting period extended from 2025-07-31 to 2025-09-30

View PDF (1 pages)

30/07/2024

Appointment of Mr Frederick Hugh Galliers-Pratt as a director on 2024-07-30

View PDF (2 pages)

24/07/2024

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

23/07/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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

Person	Title	Period	Connections
WELLCO SECRETARIES LTD	Corporate Secretary	24/07/2024 - 09/04/2026	168
Altschuler, Gabriel	Director	24/07/2024 - 17/03/2026	2
Nahum, Stephane Abraham Joseph	Director	17/03/2026 - Present	379
Galliers-Pratt, Frederick Hugh	Director	30/07/2024 - Present	5
Parnell, Brendan James	Director	17/03/2026 - Present	5

Persons with Significant Control

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

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Description

About DELPHI INNOVATIONS LTD

DELPHI INNOVATIONS LTD is an(a) Active company incorporated on 24/07/2024 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 4 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 DELPHI INNOVATIONS LTD?

DELPHI INNOVATIONS LTD is currently Active. It was registered on 24/07/2024 .

Where is DELPHI INNOVATIONS LTD located?

DELPHI INNOVATIONS LTD is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does DELPHI INNOVATIONS LTD do?

DELPHI INNOVATIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELPHI INNOVATIONS LTD?

The latest filing was on 11/04/2026: Resolutions.