| Company Name | Delfy Ltd |
|---|---|
| Director | Guido Ascheri |
| Company Status | Active |
| Company Number | 08823732 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Guido Ascheri |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Spaces 12 Hammersmith Grove Omega Suite London W6 7AP |
| Secretary Name | Anastasia Secretariat Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 August 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months |
| Correspondence Address | Spaces 12 Hammersmith Grove Omega Suite London W6 7AP |
| Director Name | Mr Guido Ascheri |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchin Court Suite 603 20 Birchin Lane City Of London London EC3V 9DU |
| Director Name | Miss Silvia Gattuso |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 August 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 days (resigned 20 August 2014) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1000 at £0.001 | Anastasia Nominee Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (3 months, 3 weeks from now) |
Filing History
| 18 January 2024 | Change of details for Mr Guido Ascheri as a person with significant control on 11 January 2024 (2 pages) |
|---|---|
| 18 January 2024 | Director's details changed for Mr Guido Ascheri on 11 January 2024 (2 pages) |
| 18 January 2024 | Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024 (1 page) |
| 8 November 2023 | Director's details changed for Mr Guido Ascheri on 23 December 2013 (2 pages) |
| 8 November 2023 | Notification of Guido Ascheri as a person with significant control on 2 July 2016 (2 pages) |
| 8 November 2023 | Termination of appointment of Silvia Gattuso as a director on 20 August 2014 (1 page) |
| 8 November 2023 | Appointment of Mr Guido Ascheri as a director on 23 December 2013 (2 pages) |
| 8 November 2023 | Cessation of Silvia Gattuso as a person with significant control on 2 July 2016 (1 page) |
| 7 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 8 March 2023 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to 20-22 Wenlock Road London N1 7GU on 8 March 2023 (1 page) |
| 24 February 2023 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 24 February 2023 (1 page) |
| 22 February 2023 | Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023 (1 page) |
| 21 February 2023 | Change of details for Ms. Silvia Gattuso as a person with significant control on 21 February 2023 (2 pages) |
| 21 February 2023 | Director's details changed for Ms. Silvia Gattuso on 21 February 2023 (2 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 31 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 6 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 2 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 23 March 2021 | Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021 (1 page) |
| 5 March 2021 | Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021 (1 page) |
| 4 March 2021 | Director's details changed for Ms Silvia Gattuso on 1 March 2021 (2 pages) |
| 4 March 2021 | Change of details for Ms Silvia Gattuso as a person with significant control on 1 March 2021 (2 pages) |
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 25 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 30 August 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
| 13 May 2019 | Change of details for Ms Silvia Gattuso as a person with significant control on 1 April 2019 (2 pages) |
| 13 May 2019 | Director's details changed for Ms Silvia Gattuso on 1 April 2019 (2 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 4 September 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 7 September 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 11 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 23 December 2014 | Resolutions
|
| 23 December 2014 | Resolutions
|
| 18 August 2014 | Appointment of Miss Silvia Gattuso as a director on 18 August 2014 (2 pages) |
| 18 August 2014 | Appointment of Anastasia Secretariat Services Ltd as a secretary on 18 August 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Termination of appointment of Guido Ascheri as a director on 18 August 2014 (1 page) |
| 18 August 2014 | Termination of appointment of Guido Ascheri as a director on 18 August 2014 (1 page) |
| 18 August 2014 | Appointment of Anastasia Secretariat Services Ltd as a secretary on 18 August 2014 (2 pages) |
| 18 August 2014 | Appointment of Miss Silvia Gattuso as a director on 18 August 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 16 July 2014 | Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue London EC3N 3DS United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue London EC3N 3DS United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 16 July 2014 (1 page) |
| 23 December 2013 | Incorporation
|
| 23 December 2013 | Incorporation
|