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- DELPHRED LIMITED
DELPHRED LIMITED
Active - Accounts Filed
General Information
NAME
DELPHRED LIMITED
COMPANY NUMBER
08847759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3N 2EX
Dawson House
5 Jewry Street
LONDON
EC3N 2EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEGA PHARMA HOLDING URUGUAY SA | N/A | N/A |
DELPHRED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DELPHRED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHRED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHRED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2021 - Present (2 years and 11 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
16/01/2014 - Present (10 years and 11 months) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 318 Past: 5665 |
View Report |
14/02/2014 - Present (10 years and 10 months) Born in May 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 132 Past: 511 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEGA PHARMA HOLDING URUGUAY SA | N/A | N/A |
DELPHRED LIMITED | Active - Accounts Filed | View Report |
JUSTLE LIMITED | Active - Accounts Filed | View Report |
MOLEFIND LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 16/03/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Board Member Fernando Pablo Lopez Robes (929288401) Appointed |
Date: 07/04/2022 | Event: New Accounts filed |
Date: 28/02/2022 | Event: David Malcolm Kaye (912985890) has left the board |
Date: 28/02/2022 | Event: New Board Member Fernando Pablo Lopez Robes (929288401) Appointed |
Date: 21/01/2021 | Event: New Confirmation Statement filed |
Date: 14/03/2020 | Event: New Accounts filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 01/03/2017 | Event: Change in Reg. Office |
Date: 01/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: Andrew Simon Davis (906923107) has left the board |
Date: 18/02/2014 | Event: New Board Member David Malcolm Kaye (912985890) Appointed |
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