Delphinia Limited

Proposed for strike-off04465433 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cyril Abecassis
Owned by
Cyril Abecassis
Accounts type
Total exemption full
Region
South East
Address
3 Higham Cottages
Higham Lane
Robertsbridge
TN32 5PS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2026
Last conf. stmt
16 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Abecassis, Cyril
Director · Appointed 1 January 2010
Swiss
Born August 1951 (75)
Officer history (8 former)
15 December 2025
Resigned Ashdown Secretaries Limited as Corporate Secretary
25 July 2013
Resigned Heathbrooke Directors Limited as Corporate Director
1 January 2010
Resigned Safa, Bijan Akhavan as Director
1 January 2010
Appointed Abecassis, Cyril as Director
1 January 2010
Resigned Abecassis, Cyril as Director
1 January 2010
Appointed Heathbrooke Directors Limited as Corporate Director
28 March 2007
Appointed Safa, Bijan Akhavan as Director
20 November 2002
Resigned Premium Secretaries Limited as Corporate Secretary
20 November 2002
Appointed Abecassis, Cyril as Director
20 November 2002
Appointed Ashdown Secretaries Limited as Corporate Secretary
20 November 2002
Resigned Annan Limited as Corporate Director
20 June 2002
Appointed Tadco Directors Limited as Corporate Nominee Director
20 June 2002
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
20 June 2002
Appointed Premium Secretaries Limited as Corporate Secretary
20 June 2002
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
20 June 2002
Appointed Annan Limited as Corporate Director
20 June 2002
Resigned Tadco Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cyril Abecassis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born August 1951 (75)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£37,325)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£19,652) (£24,239) (£28,048) (£31,313) (£33,233) (£37,325)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£31,372£29,133£25,834£21,769£17,235
Net Assets(£37,325)(£33,233)(£31,313)(£28,048)(£24,239)(£19,652)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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