DELPHI VENTURES LIMITED
LONDON NEWCROFT CONSULTANCY LIMITED

Hellopages » Greater London » Haringey » N17 6AE

Company number 07732058
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Hartmut Jacob as a director on 19 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DELPHI VENTURES LIMITED are www.delphiventures.co.uk, and www.delphi-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and four months. Delphi Ventures Limited is a Private Limited Company. The company registration number is 07732058. Delphi Ventures Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Delphi Ventures Limited is 393 Lordship Lane London N17 6ae. The company`s financial liabilities are £544.63k. It is £-88k against last year. The cash in hand is £571.99k. It is £554.36k against last year. And the total assets are £571.99k, which is £554.36k against last year. JACOB, Hartmut is a Director of the company. PAPAPETROU, Georgina is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


delphi ventures Key Finiance

LIABILITIES £544.63k
-14%
CASH £571.99k
+3143%
TOTAL ASSETS £571.99k
+3143%
All Financial Figures

Current Directors

Director
JACOB, Hartmut
Appointed Date: 19 August 2016
54 years old
Director
PAPAPETROU, Georgina
Appointed Date: 07 September 2011
42 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 September 2011
Appointed Date: 08 August 2011
94 years old

Persons With Significant Control

Mr Hartmut Jacob
Notified on: 1 May 2016
54 years old
Nature of control: Has significant influence or control

DELPHI VENTURES LIMITED Events

19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Aug 2016
Appointment of Mr Hartmut Jacob as a director on 19 August 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 7 more events
14 Aug 2012
Annual return made up to 8 August 2012 with full list of shareholders
20 Sep 2011
Appointment of Miss Georgina Papapetrou as a director
12 Sep 2011
Termination of appointment of Barbara Kahan as a director
12 Sep 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 September 2011
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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