Delin Ventures Advisors Limited in 5 - 6 Argyll Street LONDON

Delin Ventures Advisors Limited LONDON

Founded in 2017, Delin Ventures Advisors, classified under reg no. 10686661 is an active company. Currently registered at 1st Floor W1F 7TE, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th January 2019 Delin Ventures Advisors Limited is no longer carrying the name Delin Ventures.

At the moment there are 2 directors in the the firm, namely Jakub C. and Jonathan H.. In addition one secretary - Roderick G. - is with the company. As of 25 April 2024, there were 6 ex directors - Colin S., Marshall U. and others listed below. There were no ex secretaries.

Delin Ventures Advisors Limited Address / Contact

Office Address	1st Floor
Office Address2	5 - 6 Argyll Street
Town	London
Post code	W1F 7TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10686661
Date of Incorporation	Thu, 23rd Mar 2017
Industry	Financial management
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Jakub C.

Position: Director

Appointed: 11 October 2023

Roderick G.

Position: Secretary

Appointed: 03 February 2021

Jonathan H.

Position: Director

Appointed: 23 March 2017

Colin S.

Position: Director

Appointed: 09 August 2022

Resigned: 06 October 2023

Marshall U.

Position: Director

Appointed: 02 December 2021

Resigned: 15 March 2023

Nicholas C.

Position: Director

Appointed: 08 September 2020

Resigned: 20 August 2021

Ross W.

Position: Director

Appointed: 09 January 2020

Resigned: 27 September 2020

Mark K.

Position: Director

Appointed: 20 April 2018

Resigned: 28 February 2022

Simon H.

Position: Director

Appointed: 23 March 2017

Resigned: 26 April 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Igor L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Igor L.

Notified on	23 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Delin Ventures	January 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	76 456	151 035	40 720	238 598	70 748	1 075 877
Current Assets	180 834	240 612	398 188	532 214	801 474	1 378 191
Debtors	104 378	89 577	357 468	293 616	730 726	302 314
Net Assets Liabilities	39 410	113 348	240 177	374 976	428 787	750 173
Other Debtors	104 378	89 577	312 468	293 616	129 302	264 609
Property Plant Equipment		2 286	2 837	4 676	6 503	10 089

Other
Accumulated Depreciation Impairment Property Plant Equipment		861	2 317	4 593	8 084	12 772
Average Number Employees During Period	2	2	3	3	3	4
Comprehensive Income Expense	39 310
Corporation Tax Payable	11 462	15 454			13 348
Creditors	141 424	129 550	160 848	161 914	379 190	638 107
Fixed Assets		2 286	2 837	4 676	6 503	10 089
Income Expense Recognised Directly In Equity	100
Increase From Depreciation Charge For Year Property Plant Equipment		861	1 456	2 276	3 491	4 688
Issue Equity Instruments	100
Net Current Assets Liabilities	39 410	111 062	237 340	370 300	422 284	740 084
Other Creditors	44 538	26 500	28 133	74 450	89 981	66 088
Other Taxation Social Security Payable	19 180		53 121	28 141	29 962	67 560
Profit Loss	39 310
Property Plant Equipment Gross Cost		3 147	5 154	9 269	14 587	22 861
Total Additions Including From Business Combinations Property Plant Equipment			2 007	4 115	5 318	8 274
Total Assets Less Current Liabilities	39 410	113 348	240 177	374 976	428 787	750 173
Trade Creditors Trade Payables	66 244	87 596	79 594	59 323	245 899	504 459
Trade Debtors Trade Receivables			45 000		601 424	37 705

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 1st Floor 5 - 6 Argyll Street London W1F 7TE England on 16th January 2024 to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY filed on: 16th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 1st Floor 5 - 6 Argyll Street London W1F 7TE England on 16th January 2024 to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY filed on: 16th, January 2024	address	Free Download (1 page)
AP01	New director was appointed on 11th October 2023 filed on: 12th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th October 2023 filed on: 10th, October 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 19th March 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 15th March 2023 filed on: 20th, March 2023	officers	Free Download (1 page)
AD01	Change of registered address from 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE England on 20th January 2023 to 1st Floor 5 - 6 Argyll Street London W1F 7TE filed on: 20th, January 2023	address	Free Download (1 page)
AD01	Change of registered address from 15 Stukeley Street 1st Floor London WC2B 5LT England on 5th December 2022 to 1st Floor, 5-6 Argyll Street 1st Floor, 5-6 Argyll Street London W1F 7TE filed on: 5th, December 2022	address	Free Download (1 page)
AD01	Change of registered address from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom on 15th November 2022 to 15 Stukeley Street 1st Floor London WC2B 5LT filed on: 15th, November 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (11 pages)
AP01	New director was appointed on 9th August 2022 filed on: 11th, August 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 23 Princes Street London W1B 2LX United Kingdom on 27th July 2022 to 1st Floor, 5-6 Argyll Street London W1F 7TE filed on: 27th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 19th March 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 11th March 2022 filed on: 11th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, December 2021	accounts	Free Download (11 pages)
AP01	New director was appointed on 2nd December 2021 filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th August 2021 filed on: 1st, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 19th March 2021 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AP03	On 3rd February 2021, company appointed a new person to the position of a secretary filed on: 10th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 27th September 2020 filed on: 28th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 8th September 2020 filed on: 14th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th March 2020 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 9th January 2020 filed on: 14th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 19th March 2019 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th January 2019 filed on: 16th, January 2019	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 31st, August 2018	accounts	Free Download (10 pages)
AP01	New director was appointed on 20th April 2018 filed on: 11th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th April 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd March 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 22nd, September 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2017	incorporation	Free Download (24 pages)

Delin Ventures Advisors Limited LONDON

Delin Ventures Advisors Limited Address / Contact

Company Information / Profile

Company staff

Jakub C.

Roderick G.

Jonathan H.

Colin S.

Marshall U.

Nicholas C.

Ross W.

Mark K.

Simon H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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