UKBizDB.co.uk

DELICIOUS DIGITAL LIMITED

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

This company is commonly known as Delicious Digital Limited. The company was founded 23 years ago and was given the registration number 04164279. The firm's registered office is in LONDON. You can find them at Suite Gb 39-40 West Point, Warple Way, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:DELICIOUS DIGITAL LIMITED
Company Number:04164279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Suite Gb 39-40 West Point, Warple Way, London, United Kingdom, W3 0RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1a, 39-40 West Point, Warple Way, London, United Kingdom, W3 0RG

Director03 June 2003Active
47, Birch Grove, London, United Kingdom, W3 9SP

Director23 February 2001Active
35 Allison Road, London, W3 6HZ

Secretary23 February 2001Active
Suite 1a 39-40 West Point, Warple Way, London, W3 0RG

Secretary09 May 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 February 2001Active
Suite 1a, 39-40 West Point, Warple Way, London, United Kingdom, W3 0RG

Director19 August 2004Active
20, The Crescent, New Malden, England, KT3 3LH

Director30 April 2013Active
Suite 1a 39-40 West Point, Warple Way, London, W3 0RG

Director03 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 February 2001Active

People with Significant Control

Mr Oliver Raphael
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite 1a, 39-40 West Point, London, United Kingdom, W3 0RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Edward Bonnor-Moris
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 1a, 39-40 West Point, London, United Kingdom, W3 0RG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.