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DELPHONIC LIMITED

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

This company is commonly known as Delphonic Limited. The company was founded 6 years ago and was given the registration number 10804914. The firm's registered office is in SWINTON. You can find them at C/o Ambient Accounting Ltd 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DELPHONIC LIMITED
Company Number:10804914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:C/o Ambient Accounting Ltd 2nd Floor, Lowry Mill, Lees Street, Swinton, Manchester, United Kingdom, M27 6DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6 Ellesmere House, 1 Pennington Street, Worsley, Manchester, England, M28 3LR

Director06 June 2017Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director06 June 2017Active

People with Significant Control

Mr Graham Robertson Stephens
Notified on:06 June 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:Wales
Address:16, Churchill Way, Cardiff, Wales, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Marion Isabel White
Notified on:06 June 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Suite 6 Ellesmere House, 1 Pennington Street, Manchester, England, M28 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Calum White
Notified on:06 June 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Suite 6 Ellesmere House, 1 Pennington Street, Manchester, England, M28 3LR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-29Dissolution

Dissolution application strike off company.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-02-07Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2017-12-22Capital

Capital allotment shares.

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2017-12-15Address

Change registered office address company with date old address new address.

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2017-12-13Accounts

Change account reference date company current extended.

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2017-12-13Officers

Appoint person director company with name date.

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2017-11-21Officers

Termination director company with name termination date.

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2017-11-21Persons with significant control

Cessation of a person with significant control.

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2017-06-06Incorporation

Incorporation company.

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