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Delphisonic Llp, EC3V 9DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELPHISONIC LLP

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

This company is commonly known as Delphisonic Llp. The company was founded 3 years ago and was given the registration number OC432284. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is None Supplied.

Company Information

Name:DELPHISONIC LLP
Company Number:OC432284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ

Corporate Llp Designated Member09 December 2020Active
Birchin Court 20 Birchin Lane, London, EC3V 9DJ

Corporate Llp Designated Member24 June 2020Active
19 West 24th Street 4th Floor, New York, United States, 10011

Corporate Llp Designated Member24 June 2020Active

People with Significant Control

Mr Howard Garrett Beasey
Notified on:24 June 2020
Status:Active
Date of birth:March 1974
Nationality:American
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Muhammet Ali Acur
Notified on:24 June 2020
Status:Active
Date of birth:January 1988
Nationality:Turkish
Country of residence:United Kingdom
Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Mario Diel
Notified on:24 June 2020
Status:Active
Date of birth:September 1967
Nationality:German
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Significant influence or control 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 (6 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
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-05Change of name

Change of name notice limited liability partnership.

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2022-05-05Change of name

Certificate change of name company.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-11-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-08-11Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-16Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-12-09Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-12-09Officers

Termination member limited liability partnership with name termination date.

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2020-12-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-06-24Incorporation

Incorporation limited liability partnership.

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