DELPHINIUM LIMITED

Key Data

Status

Active

Company No.

03113212

Incorporation date

12/10/1995

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2016)

25/11/2025

Change of details for Mr Alan Louis Machado as a person with significant control on 2025-11-21

View PDF (2 pages)

24/11/2025

Registered office address changed from 17 Court Road Banstead Surrey SM7 2PG to 3 Avenue Road Banstead Surrey SM7 2PF on 2025-11-24

View PDF (1 pages)

24/11/2025

Change of details for Alan Machado as a person with significant control on 2025-11-21

View PDF (2 pages)

24/11/2025

Change of details for Tessa Machado as a person with significant control on 2025-11-21

View PDF (2 pages)

24/11/2025

Secretary's details changed for Tessa Machado on 2025-11-21

View PDF (1 pages)

24/11/2025

Director's details changed for Mr Alan Machado on 2025-11-21

View PDF (2 pages)

05/11/2025

View PDF (6 pages)

17/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

13/06/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

25/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

23/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

14/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

25/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

15/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
105.14K
-
0.00
-
-

2022
1
73.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	12/10/1995 - 12/10/1995	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	12/10/1995 - 12/10/1995	5496
Machado, Tessa	Secretary	12/10/1995 - Present	-
Machado, Alan	Director	12/10/1995 - Present	1

Persons with Significant Control

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

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Description

About DELPHINIUM LIMITED

DELPHINIUM LIMITED is an(a) Active company incorporated on 12/10/1995 with the registered office located at 3 Avenue Road, Banstead, Surrey SM7 2PF. 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 DELPHINIUM LIMITED?

DELPHINIUM LIMITED is currently Active. It was registered on 12/10/1995 .

Where is DELPHINIUM LIMITED located?

DELPHINIUM LIMITED is registered at 3 Avenue Road, Banstead, Surrey SM7 2PF.

What does DELPHINIUM LIMITED do?

DELPHINIUM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DELPHINIUM LIMITED?

The latest filing was on 25/11/2025: Change of details for Mr Alan Louis Machado as a person with significant control on 2025-11-21.