Delphica Systems Limited. Head office in London. Check Director.

Delphica Systems Limited, London

Delphica Systems Limited is a private limited company. Located at 45 Hillbrook Road, Tooting Bec, London SW17 8SF, the above-mentioned 28 years old company was incorporated on 1996-04-16 and is classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this enterprise: Jeff M. (appointed on 16 April 1996). As for the secretaries (1 in total), we can name: Misao M. (appointed on 01 April 2001).

About
Name: Delphica Systems Limited
Number: 03186594
Incorporation date: 1996-04-16
End of financial year: 31 March


Address:	45 Hillbrook Road Tooting Bec London SW17 8SF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Jeffrey M.

5 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	182,133	244,444	274,357	273,193	332,308	250,133	326,272	377,962	434,133	516,991	554,502
Fixed Assets	1,954	2,213	2,730	2,164	1,456	1,408	-	-	-	-	-
Shareholder Funds	140,564	199,930	226,126	228,065	284,132	219,956	-	-	-	-	-
Tangible Fixed Assets	1,954	2,213	2,730	2,164	1,456	1,408	-	-	-	-	-
Total Assets Less Current Liabilities	140,564	199,930	226,126	228,065	284,132	219,956	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-

The date for Delphica Systems Limited confirmation statement filing is 2024-04-30. The previous confirmation statement was sent on 2023-04-16. The date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only person Jeffrey M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, November 2022 \| accounts	Free Download (7 pages)
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AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 16, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2013 with full list of members filed on: 4th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2011 with full list of members filed on: 1st, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 6, 2008 filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to April 30, 2007 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 30, 2007 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 9, 2005 filed on: 9th, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, December 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, December 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 15, 2004 filed on: 15th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 2004 filed on: 15th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, December 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, December 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to April 29, 2003 filed on: 29th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 29, 2003 filed on: 29th, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 29, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, December 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, December 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, February 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, February 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 17, 2001 filed on: 17th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 2001 filed on: 17th, May 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 5th, January 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 5th, January 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 12, 2000 filed on: 12th, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 12, 2000 (Director's particulars changed) annual return
363s	Annual return made up to May 12, 2000 filed on: 12th, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 12, 2000 (Director's particulars changed) annual return
AA	Accounts for a small company made up to March 31, 1999 filed on: 18th, January 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 18th, January 2000 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 18, 1999 filed on: 18th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 18, 1999 filed on: 18th, May 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 24th, December 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 24th, December 1998 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 1, 1998 filed on: 1st, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 1, 1998 filed on: 1st, May 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 29th, December 1997 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 29th, December 1997 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 18, 1997 filed on: 18th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 18, 1997 filed on: 18th, June 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 23rd, April 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 23rd, April 1996 \| accounts	Free Download (1 page)

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