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DELPHY RECORDS LTD

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

This company is commonly known as Delphy Records Ltd. The company was founded 7 years ago and was given the registration number 10231385. The firm's registered office is in LONDON. You can find them at Office 379b, 182-184 High Street North, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:DELPHY RECORDS LTD
Company Number:10231385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Office 379b, 182-184 High Street North, London, United Kingdom, E6 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 379b, 182-184, High Street North, London, United Kingdom, E6 2JA

Director14 June 2016Active
7, Kings Avenue, Manchester, United Kingdom, M8 5AS

Director17 November 2016Active
7, Kings Avenue, Manchester, United Kingdom, M8 5AS

Director14 June 2016Active

People with Significant Control

Ian Scarffe
Notified on:13 June 2017
Status:Active
Date of birth:June 1968
Nationality:Australian
Country of residence:United Kingdom
Address:7, Kings Avenue, Manchester, United Kingdom, M8 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rafal Konieczny
Notified on:13 June 2017
Status:Active
Date of birth:March 1991
Nationality:Polish
Country of residence:United Kingdom
Address:Office 379b, 182-184, High Street North, London, United Kingdom, E6 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-10Dissolution

Dissolution application strike off company.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-06-09Accounts

Change account reference date company previous shortened.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-10-12Address

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

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2020-10-12Address

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

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-12-31Officers

Termination director company with name termination date.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-07-12Officers

Termination director company with name termination date.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Appoint person director company with name date.

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2016-06-14Incorporation

Incorporation company.

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