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Delphinus Caeruleus Llp, TN4 0AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELPHINUS CAERULEUS LLP

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

This company is commonly known as Delphinus Caeruleus Llp. The company was founded 7 years ago and was given the registration number OC417030. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 62 The Ridgewaye, Southborough, Tunbridge Wells, Kent. This company's SIC code is None Supplied.

Company Information

Name:DELPHINUS CAERULEUS LLP
Company Number:OC417030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:62 The Ridgewaye, Southborough, Tunbridge Wells, Kent, England, TN4 0AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, The Ridgewaye, Southborough, Tunbridge Wells, England, TN4 0AE

Llp Designated Member11 June 2017Active
2, Flavel Court, Austrey, Atherstone, United Kingdom, CV9 3NS

Llp Designated Member01 March 2018Active
19b Carden Road, London, England, SE15 3UB

Llp Designated Member24 April 2017Active
14, Medway Lane, Stone Cross, Pevensey, United Kingdom, BN24 5PH

Llp Member01 March 2018Active
62, The Ridgewaye, Southborough, Tunbridge Wells, England, TN4 0AE

Llp Designated Member01 July 2017Active
19b Carden Road, London, England, SE15 3UB

Llp Designated Member24 April 2017Active
62, The Ridgewaye, Southborough, Tunbridge Wells, England, TN4 0AE

Llp Member01 November 2019Active
62, The Ridgewaye, Southborough, Tunbridge Wells, England, TN4 0AE

Llp Member01 November 2019Active

People with Significant Control

Mr Andrew Mark Giles
Notified on:01 February 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:62, The Ridgewaye, Tunbridge Wells, England, TN4 0AE
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Mr Mark Aspinall
Notified on:01 July 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:62, The Ridgewaye, Tunbridge Wells, England, TN4 0AE
Nature of control:
  • Significant influence or control limited liability partnership
Mr Michael Andrew Couch
Notified on:19 June 2017
Status:Active
Date of birth:May 1964
Nationality:American
Country of residence:England
Address:19b, Carden Road, London, England, SE15 3UB
Nature of control:
  • Significant influence or control limited liability partnership
Miss Rebecca Elizabeth Mundy
Notified on:24 April 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:19b Carden Road, London, England, SE15 3UB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mitchell Peter Smith
Notified on:24 April 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:19b Carden Road, London, England, SE15 3UB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-17Accounts

Accounts with accounts type total exemption full.

Download
2023-04-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-04-14Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-15Officers

Termination member limited liability partnership with name termination date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-03-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Change account reference date limited liability partnership previous shortened.

Download
2018-06-27Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2018-03-05Officers

Appoint person member limited liability partnership with appointment date.

Download
2018-03-05Officers

Appoint person member limited liability partnership with appointment date.

Download
2018-03-05Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2018-01-11Address

Change registered office address limited liability partnership with date old address new address.

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2017-07-03Officers

Appoint person member limited liability partnership with appointment date.

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