DELPHY MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELPHY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELPHY MANAGEMENT LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614564. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DELPHY MANAGEMENT LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614564. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DELPHY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFIC-2000
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
OFFIC-2000
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOLTON DIRECTORS LIMITED | Corporate Director | 2007-03-26 | CURRENT | ||
| NOLTON SECRETARIES LIMITED | Corporate Secretary | 2007-03-26 | CURRENT | ||
| MR. LALU HENDRA NOOR SAPUTRA | Jun 1983 | Indonesian | Director | 2010-01-01 | CURRENT |
| FIRST DIRECTOR SERVICES LIMITED | Corporate Director | 2002-12-11 UNTIL 2003-12-12 | RESIGNED | ||
| BEECH DIRECTORS LIMITED | Corporate Director | 2005-12-15 UNTIL 2007-03-26 | RESIGNED | ||
| ALBANY COMPANY SERVICES LIMITED | Corporate Director | 2005-02-14 UNTIL 2005-12-15 | RESIGNED | ||
| UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2003-12-12 UNTIL 2005-02-14 | RESIGNED | ||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2003-12-10 UNTIL 2005-02-14 | RESIGNED | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
| FIRST SECRETARY SERVICES LIMITED | Corporate Secretary | 2002-12-11 UNTIL 2003-12-12 | RESIGNED | ||
| BEECH COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-15 UNTIL 2007-03-26 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-11 | RESIGNED | ||
| ALBANY COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-02-14 UNTIL 2005-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nolton Secretaries Ltd | 2016-04-06 | Reading | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DELPHY MANAGEMENT LIMITED | 2023-12-28 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - DELPHY MANAGEMENT LIMITED | 2022-12-29 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - DELPHY MANAGEMENT LIMITED | 2021-12-29 | 31-03-2021 | £2 Cash £2 equity |
| Micro-entity Accounts - DELPHY MANAGEMENT LIMITED | 2020-12-31 | 31-03-2020 | £2 equity |
| Dormant Company Accounts - DELPHY MANAGEMENT LIMITED | 2019-11-01 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - DELPHY MANAGEMENT LIMITED | 2018-11-30 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - DELPHY MANAGEMENT LIMITED | 2017-11-14 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - DELPHY MANAGEMENT LIMITED | 2016-12-01 | 31-03-2016 | £2 Cash £2 equity |
| Abbreviated Company Accounts - DELPHY MANAGEMENT LIMITED | 2015-12-04 | 31-03-2015 | £2 Cash £2 equity |
| Abbreviated Company Accounts - DELPHY MANAGEMENT LIMITED | 2014-12-12 | 31-03-2014 | £2 Cash £2 equity |