Delphy Uk Limited, Reading

Delphy Uk Limited is a private limited company. Once, it was called Dlv Plant Uk Limited (it was changed on 2016-01-26). Registered at Chiltern Chambers, St Peters, Avenue, Caversham, Reading RG4 7DH, this 17 years old business was incorporated on 2007-09-25 and is officially categorised as "support activities for crop production" (Standard Industrial Classification code: 1610).
3 directors can be found in the enterprise: Valdas K. (appointed on 11 November 2020), Dennis W. (appointed on 25 September 2007), David W. (appointed on 25 September 2007). Moving on to the secretaries (1 in total), we can name: Dennis W. (appointed on 25 September 2007).
About
Name: Delphy Uk Limited
Number: 06380850
Incorporation date: 2007-09-25
End of financial year: 31 December
 
Address: Chiltern Chambers, St Peters
Avenue, Caversham
Reading
RG4 7DH
SIC code: 1610 - Support activities for crop production
Company staff
People with significant control
Delphy Groep B.V
6 April 2016
Address Agro Business Park 5 6708 Pv, Wageningen, Netherlands
Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 09154407
Nature of control: 25-50% voting rights
25-50% shares
Dennis W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 313,745 267,758 290,260 257,890 288,225 320,571 315,145 290,056
Number Shares Allotted - 910 910 910 910 - - -
Shareholder Funds 178,220 154,873 161,513 165,290 169,386 - - -
Tangible Fixed Assets 9,092 8,024 6,431 6,576 6,544 - - -
Total Assets Less Current Liabilities 179,992 156,440 162,768 166,580 170,674 187,242 186,931 175,851

The target date for Delphy Uk Limited confirmation statement filing is 2024-08-17. The most recent one was filed on 2023-08-03. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Delphy Groep B.V owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 6708 Pv. Dennis W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2024
filed on: 26th, March 2025 | accounts
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