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DELFO LIMITED

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

This company is commonly known as Delfo Limited. The company was founded 10 years ago and was given the registration number 08901786. The firm's registered office is in LONDON. You can find them at C/o Winston Group Fairchild House, Redbourne Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DELFO LIMITED
Company Number:08901786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Winston Group Fairchild House, Redbourne Avenue, London, England, N3 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 24 Hornton Street, London, England, W8 4NR

Director30 March 2021Active
C/O Winston Group, Fairchild House, Redbourne Avenue, London, England, N3 2BP

Director19 February 2014Active

People with Significant Control

Setha Management Limited
Notified on:29 March 2018
Status:Active
Country of residence:England
Address:Pembridge Studios, 27a Pembridge Villas, London, England, W11 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manuel Alsoni
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:Italian
Country of residence:England
Address:Flat 4, 24 Hornton Street, London, England, W8 4NR
Nature of control:
  • Significant influence or control
Gaiae Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Flat 4, 24 Hornton Street, London, England, W8 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-01Address

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

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2023-02-28Officers

Change person director company with change date.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-03-31Officers

Change person director company with change date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Officers

Appoint person director company with name date.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-03Persons with significant control

Change to a person with significant control.

Download
2020-10-28Address

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

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-09-11Address

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

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