DELPH CONCEPT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Delph Concept Limited. The company was founded 13 years ago and was given the registration number 07584234. The firm's registered office is in LONDON. You can find them at 92 Ground Floor London, Plough Way, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
Name | : | DELPH CONCEPT LIMITED |
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Company Number | : | 07584234 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 March 2011 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
- 47990 - Other retail sale not in stores, stalls or markets
- 59200 - Sound recording and music publishing activities
- 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | 92 Ground Floor London, Plough Way, London, England, SE16 2LT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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124, City Road, London, England, EC1V 2NX | Director | 01 November 2020 | Active |
10, Ripley Road, Ilford, England, IG3 9HB | Director | 15 October 2020 | Active |
10, Ripley Road, Ilford, England, IG3 9HB | Director | 30 March 2011 | Active |
19, Acacia Close, London, United Kingdom, SE8 5EQ | Director | 30 March 2011 | Active |
People with Significant Control
Mr Kouame Epiphane Rodrigue Kouame |
Notified on | : | 01 November 2020 |
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Status | : | Active |
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Date of birth | : | March 1981 |
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Nationality | : | Belgian |
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Country of residence | : | England |
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Address | : | 124, City Road, London, England, EC1V 2NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Emilian-Irinel Doandes |
Notified on | : | 15 October 2020 |
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Status | : | Active |
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Date of birth | : | May 1985 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 92 Ground Floor London, Plough Way, London, England, SE16 2LT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Kouame Epiphane Rodrigue Kouame |
Notified on | : | 01 January 2017 |
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Status | : | Active |
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Date of birth | : | March 1981 |
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Nationality | : | Belgian |
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Country of residence | : | England |
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Address | : | 10, Ripley Road, Ilford, England, IG3 9HB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)