Menna Overview
Here’s a quick overview of DELPHLYX LTD 👀 — a Fitzrovia, London based business that started in 2019.
DELPHLYX LTD
- Company statusactive
- Company No12126663
- Age7 years Incorporated 29 July 2019
- Officers4
Address
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
DELPHLYX LTD is an active company incorporated on 29 July 2019 and based in Fitzrovia, London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
5 Months Ago on 12 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Resolution
2 Years Ago on 21 May 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 07 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 24 Oct 2022
Capital Allotment Shares
3 Years Ago on 12 Oct 2022
Resolution
3 Years Ago on 12 Oct 2022
Capital Allotment Shares
3 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Aug 2021
Second Filing Capital Alter Shares Subdivision
4 Years Ago on 11 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAHID, Farhad | director | Mar 1959 | 16 Dec 2020 |
| FRANCIS, Michael Richard | director | Feb 1966 | 16 Dec 2020 |
| FRANCIS, Patrick Murray | director | Sep 1945 | 16 Feb 2021 |
| RANDOLPH, Thomas Arthur Harry | director | Oct 1993 | 29 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Arthur Harry Randolph | Oct 1993 | 29 Jul 2019 |
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FAHID, Farhad are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
FRANCIS, Michael Richard are mutual persons.
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FRANCIS, Michael Richard are mutual persons.
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FRANCIS, Michael Richard are mutual persons.
BEYOND BORDERS AGENCY LTD
RANDOLPH, Thomas Arthur Harry are mutual persons.
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Here’s a quick overview of DELPHLYX LTD 👀 — a Fitzrovia, London based business that started in 2019.