DELGANY UK LIMITED - LONDON


Company Profile Company Filings

Overview

DELGANY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELGANY UK LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: 09053396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DELGANY UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS STYLIANOU Apr 1991 Cypriot Director 2024-03-01 CURRENT
MR EVROS MENELAOU May 1989 Cypriot Director 2024-03-01 CURRENT
MRS SPASKA VASILEVA SLAVOVA Jun 1973 Bulgarian Director 2014-05-22 UNTIL 2014-08-05 RESIGNED
MRS ALLA SHAMOVA Sep 1986 Ukrainian Director 2017-11-14 UNTIL 2021-12-01 RESIGNED
MR VARNAVAS PITTA Mar 1992 Cypriot Director 2021-12-01 UNTIL 2024-03-01 RESIGNED
MR EVROS MENELAOU May 1989 Cypriot Director 2019-11-25 UNTIL 2021-12-01 RESIGNED
MR IVO ALEXANDROV GUEORGUIEV Jan 1964 Bulgarian Director 2014-08-05 UNTIL 2016-05-25 RESIGNED
MR YURIY FEDORIV Oct 1972 Cypriot Director 2014-08-05 UNTIL 2016-04-13 RESIGNED
MR NIKOLAS AGIOMAMITIS Jun 1980 Cypriot Director 2021-12-01 UNTIL 2024-03-01 RESIGNED
MRS ALLA SHAMOVA Secretary 2015-03-03 UNTIL 2021-12-01 RESIGNED
MR CHRISTAKIS SYLITZIOTIS Jun 1983 Cypriot Director 2014-05-22 UNTIL 2014-08-05 RESIGNED
MR NEARCHOS TYLLIROS Aug 1981 Cypriot Director 2016-04-13 UNTIL 2017-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nikolas Agiomamitis 2021-11-16 6/1980 London   Significant influence or control
Mr Oleksandr Monastyrskyy 2021-11-16 9/1983 London   Significant influence or control
Dr Daniel Damjanovic 2021-11-16 2/1975 London   Significant influence or control
Mr Yuriy Fedoriv 2016-04-06 - 2021-11-16 10/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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"PHYRE" JSC Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Delgany UK Limited - Accounts to registrar (filleted) - small 23.1.2 2024-01-03 31-12-2022 £18,960 Cash £-2,546,674 equity
Delgany UK Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £12,706 Cash £-1,845,086 equity
Delgany UK Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 31-12-2020 £20,932 Cash £-1,943,821 equity
Delgany UK Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-12-2019 £15,476 Cash £-1,993,532 equity
Delgany UK Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £72,953 Cash £-2,050,457 equity
Delgany UK Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £81,759 Cash £-1,932,611 equity
Delgany UK Limited - Accounts to registrar - small 17.2 2017-11-01 31-12-2016 £16,246 Cash £-463,124 equity
DELGANY UK LIMITED - Abbreviated accounts 2016-10-01 31-12-2015 £285,321 Cash
DELGANY UK LIMITED - Abbreviated accounts 2015-11-12 31-12-2014 £2,760 Cash

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