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Companies House/London/Company profile

DELPH CONCEPT LIMITED

Active
07584234·incorporated 2011-03-30

DELPH CONCEPT LIMITED is an active UK private limited company, incorporated on 30 March 2011 at Companies House (number 07584234; OpenRegistry canonical ID GB-07584234-delph-concept-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-30
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-30. Next confirmation statement due 2026-02-13.

Persons with significant control

DELPH CONCEPT LIMITED has 1 person with significant control on file:

  • Miss Koutouan-Bie Ella Gertrude Badjo born 1985 resident in England, Ivorian national. Notified 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kouame Epiphane Rodrigue Kouame born 1981 resident in England, Belgian national. Notified 2017-01-01. Ceased 2020-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Emilian-Irinel Doandes born 1985 resident in England, Romanian national. Notified 2020-10-15. Ceased 2020-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kouame Epiphane Rodrigue Kouame born 1981 resident in England, Belgian national. Notified 2020-11-01. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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