Company NameDelphinus Limited
Company StatusDissolved
Company Number07577774
CategoryPrivate Limited Company
Incorporation Date24 March 2011(13 years, 1 month ago)
Dissolution Date24 May 2020 (3 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jason Eagles
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2011(5 days after company formation)
Appointment Duration9 years, 1 month (closed 24 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Somerville Point 305 Rotherhithe Street
London
SE16 5EQ
Director NameMrs Helen Claire Hilton
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(same day as company formation)
RoleOffice Administrator
Country of ResidenceEngland
Correspondence Address35 Westgate
Huddersfield
West Yorkshire
HD1 1PA

Location

Registered AddressYorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Shareholders

100 at £1Jason Eagles
100.00%
Ordinary

Financials

Year2014
Net Worth£110,479
Cash£113,902
Current Liabilities£7,023

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 July 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
30 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 May 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
25 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
8 July 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
26 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(3 pages)
14 August 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
7 May 2013Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
27 June 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
28 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
27 April 2011Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 27 April 2011 (2 pages)
27 April 2011Termination of appointment of Helen Hilton as a director (2 pages)
27 April 2011Appointment of Jason Eagles as a director (3 pages)
24 March 2011Incorporation (41 pages)