DELPHI VISION LTD

DELPHI VISION LTD is an active private limited company, incorporated on 30 December 2022. The nature of the business is Other information technology service activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. DELPHI VISION LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number14563484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date27/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
DELPHI VISION LTD

Directors

(The company's officers)
MR THOMAS ROBBINS
(~57 year old American national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SHIPPING
  • Usually resident in UNITED STATES
Appointed on 29/09/2023
MR MARK ROBERTS
(~39 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2023

Shareholders

(Persons of Significant Control)
Valeriya Pivkina
(~37 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/09/2023

Connections

(Shared officers)
SPI MARINE SPV (UK) LIMITED
  • MR MARK ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DELPHI VISION LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of DELPHI VISION LTD at local scale
Map of DELPHI VISION LTD at local scale
Map of DELPHI VISION LTD at district scale
Map of DELPHI VISION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)