DELPHI VISION LTD

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DELPHI VISION LTD

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Key Data

Status

Active

Company No.

14563484

Incorporation date

30/12/2022

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 30/12/2022)
dot icon05/02/2026
Confirmation statement made on 2025-12-01 with no updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon16/12/2024
Cessation of Valeriya Pivkina as a person with significant control on 2024-11-30
dot icon16/12/2024
Confirmation statement made on 2024-12-01 with updates
dot icon24/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-09-29
dot icon24/04/2024
Change of details for Spi Marine Spv (Uk) Limited as a person with significant control on 2024-03-28
dot icon23/04/2024
Resolutions
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-04-08
dot icon15/04/2024
Second filing of Confirmation Statement dated 2023-12-01
dot icon07/04/2024
Change of share class name or designation
dot icon07/04/2024
Particulars of variation of rights attached to shares
dot icon04/04/2024
Statement by Directors
dot icon04/04/2024
Solvency Statement dated 28/03/24
dot icon04/04/2024
Resolutions
dot icon04/04/2024
Statement of capital on 2024-04-04
dot icon03/04/2024
Termination of appointment of John Joseph Johnson as a director on 2024-03-28
dot icon28/03/2024
Micro company accounts made up to 2023-12-31
dot icon23/02/2024
Termination of appointment of Colin Cridland as a director on 2024-02-14
dot icon17/01/2024
Director's details changed for Mr John Joseph Johnson on 2024-01-01
dot icon17/01/2024
Director's details changed for Mr Thomas Robbins on 2024-01-01
dot icon17/01/2024
Director's details changed for Mr Mark Roberts on 2024-01-01
dot icon17/01/2024
Confirmation statement made on 2023-12-01 with updates
dot icon12/10/2023
Memorandum and Articles of Association
dot icon10/10/2023
Resolutions
dot icon05/10/2023
Notification of Spi Marine Spv (Uk) Limited as a person with significant control on 2023-09-29
dot icon05/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon05/10/2023
Registration of charge 145634840002, created on 2023-09-29
dot icon04/10/2023
Appointment of Mr Thomas Robbins as a director on 2023-09-29
dot icon04/10/2023
Satisfaction of charge 145634840001 in full
dot icon04/10/2023
Notification of Valeriya Pivkina as a person with significant control on 2023-09-29
dot icon04/10/2023
Cessation of Colin Cridland as a person with significant control on 2023-09-29
dot icon06/02/2023
Registration of charge 145634840001, created on 2023-01-27
dot icon30/01/2023
Memorandum and Articles of Association
dot icon30/01/2023
Particulars of variation of rights attached to shares
dot icon30/01/2023
Change of share class name or designation
dot icon30/01/2023
Resolutions
dot icon27/01/2023
Appointment of Mr Mark Roberts as a director on 2023-01-27
dot icon26/01/2023
Statement of capital following an allotment of shares on 2023-01-25
dot icon30/12/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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)
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DELPHI VISION LTD

DELPHI VISION LTD is an(a) Active company incorporated on 30/12/2022 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 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 VISION LTD?

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DELPHI VISION LTD is currently Active. It was registered on 30/12/2022 .

Where is DELPHI VISION LTD located?

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DELPHI VISION LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does DELPHI VISION LTD do?

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DELPHI VISION LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DELPHI VISION LTD?

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The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-01 with no updates.