This company is commonly known as Delphy Management Limited. The company was founded 21 years ago and was given the registration number 04614564. The firm's registered office is in . You can find them at Office 5 105 London Street, Reading, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | DELPHY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04614564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 5 105 London Street, Reading, RG1 4QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 5, 105 London Street, Reading, United Kingdom, RG1 4QD | Corporate Secretary | 26 March 2007 | Active |
| 115, Jalan Jatinegara Barat Raya, Jatinegara, Indonesia, 13310 | Director | 01 January 2010 | Active |
| Office 5, 105 London Street, Reading, United Kingdom, RG1 4QD | Corporate Director | 26 March 2007 | Active |
| 501 International House, 223 Regent Street, London, W1R 8QD | Corporate Secretary | 14 February 2005 | Active |
| Tudor House, Green Close Lane, Loughborough, LE11 5AS | Corporate Nominee Secretary | 15 December 2005 | Active |
| 15a The Cross, Lymm, Warrington, WA13 0HR | Corporate Secretary | 11 December 2002 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 11 December 2002 | Active |
| Office 2, 16 New Street, Stourport On Severn, DY13 8UW | Corporate Nominee Secretary | 10 December 2003 | Active |
| 23 Castalia Square, Docklands, London, E14 3NG | Corporate Director | 14 February 2005 | Active |
| Tudor House, Green Close Lane, Loughborough, LE11 5AS | Corporate Director | 15 December 2005 | Active |
| 15a The Cross, Lymm, Warrington, WA13 0HR | Corporate Director | 11 December 2002 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 11 December 2002 | Active |
| Office 2, 16 New Street, Stourport On Severn, DY13 8UW | Corporate Nominee Director | 12 December 2003 | Active |
| Nolton Secretaries Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, London Street, Reading, England, RG1 4QA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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