This company is commonly known as Delfy Ltd. The company was founded 10 years ago and was given the registration number 08823732. The firm's registered office is in LONDON. You can find them at Birchin Court Suite 603 20 Birchin Lane, City Of London, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DELFY LTD |
|---|---|---|
| Company Number | : | 08823732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birchin Court Suite 603 20 Birchin Lane, City Of London, London, EC3V 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP | Corporate Secretary | 18 August 2014 | Active |
| Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP | Director | 23 December 2013 | Active |
| Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU | Director | 23 December 2013 | Active |
| 26-28, Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom, W6 7BA | Director | 18 August 2014 | Active |
| Mr Guido Ascheri | ||
| Notified on | : | 02 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spaces, 12 Hammersmith Grove, London, England, W6 7AP |
| Nature of control | : |
|
| Miss Silvia Gattuso | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 26-28, Hammersmith Grove, Omega Suite, London, United Kingdom, W6 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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