UKBizDB.co.uk

ADELPHOI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelphoi Limited. The company was founded 30 years ago and was given the registration number 02841965. The firm's registered office is in . You can find them at 26 Litchfield Street, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ADELPHOI LIMITED
Company Number:02841965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:26 Litchfield Street, London, WC2H 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 33 Sinclair Gardens, London, W14 0AU

Secretary04 August 1993Active
22, Rochester Square, London, NW1 9SA

Director04 August 1993Active
Flat 2, 33 Sinclair Gardens, London, W14 0AU

Director04 August 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 August 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 August 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 August 1993Active

People with Significant Control

Adelphoi Holdings Ltd
Notified on:30 November 2022
Status:Active
Country of residence:England
Address:26, Litchfield Street, London, England, WC2H 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kirk Zavieh
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:26 Litchfield Street, WC2H 9TZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-01-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-13Persons with significant control

Notification of a person with significant control.

Download
2023-01-13Persons with significant control

Cessation of a person with significant control.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Capital

Capital cancellation shares.

Download
2022-12-14Capital

Capital return purchase own shares.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Mortgage

Mortgage satisfy charge full.

Download
2021-03-25Mortgage

Mortgage charge whole release with charge number.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-17Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.