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DELBRY LTD

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

This company is commonly known as Delbry Ltd. The company was founded 22 years ago and was given the registration number 04348192. The firm's registered office is in LONDON. You can find them at Ground Floor 1, Baker's Row, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DELBRY LTD
Company Number:04348192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 January 2002
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor 1, Baker's Row, London, EC1R 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Mottingham Road, London, SE9 4SS

Secretary07 January 2002Active
Ground Floor 1, Baker's Row, London, England, EC1R 3DB

Director07 January 2002Active
167, Mottingham Road, London, United Kingdom, SE9 4SS

Director23 June 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary07 January 2002Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director07 January 2002Active

People with Significant Control

Mr Juan Carlos Ambros
Notified on:01 July 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Ground Floor 1, Baker's Row, London, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Una Ambros
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Ground Floor 1, Baker's Row, London, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-05Dissolution

Dissolution application strike off company.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-10-14Capital

Capital name of class of shares.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-05-21Address

Change registered office address company with date old address new address.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption full.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-19Accounts

Accounts with accounts type total exemption small.

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2012-01-18Annual return

Annual return company with made up date full list shareholders.

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2012-01-18Officers

Change person director company with change date.

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