DELFI SERVICES LTD
Active - Accounts Filed
General Information
NAME
DELFI SERVICES LTD
COMPANY NUMBER
10707546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
04/04/2017
(7 years and 8 months old)
WEBSITE
delfisecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CANNOCK
WS11 0EL
Suit 205A Regus
Watling Court Bridgetown
Cannock
WS11 0EL
WS11 0EL
Vista Business Centre
50 Salisbury Road
Hounslow
Middlesex
TW4 6JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELFI SERVICES LTD?
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 DELFI SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELFI SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2022 - Present (2 years and 4 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/04/2017 - Present (7 years and 8 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/05/2018 - 03/09/2018 (3 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 21/09/2022 | Muhammad Arif (925005316) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Rehman Danish (926871876) Appointed |
| 03/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 14/11/2019 | Change in Reg. Office |
| 17/10/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | Waqas Yasin (924650961) has left the board |
| 06/09/2018 | New Board Member Muhammad Arif (925005316) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | Khurram Shahzad (917069268) has left the board |
| 22/05/2018 | Change in Reg. Office |
| 21/05/2018 | New Board Member Yasin Waqas (924650961) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 24/04/2018 | Change in Reg. Office |
| 18/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | Change in Reg. Office |
| 13/06/2017 | Change in Reg. Office |
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