Delphinus Caeruleus LLP is a limited liability partnership located at 62 The Ridgewaye, Southborough, Tunbridge Wells TN4 0AE. Incorporated on 2017-04-24, this 7-year-old.
The latest confirmation statement was filed on 2023-06-25 and the date for the following filing is 2024-07-09. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 62 The Ridgewaye |
| Office Address2 | Southborough |
| Town | Tunbridge Wells |
| Post code | TN4 0AE |
| Country of origin | United Kingdom |
| Registration Number | OC417030 |
| Date of Incorporation | Mon, 24th Apr 2017 |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: LLP Designated Member
Appointed: 01 March 2018
Position: LLP Member
Appointed: 01 March 2018
Position: LLP Designated Member
Appointed: 11 June 2017
Position: LLP Designated Member
Appointed: 24 April 2017
The list of persons with significant control who own or control the company consists of 5 names. As we established, there is Mitchell S. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Michael C. This PSC has significiant influence or control over the company,. The third one is Andrew G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Mitchell S.
| Notified on | 24 April 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Michael C.
| Notified on | 19 June 2017 |
| Nature of control: |
significiant influence or control |
Andrew G.
| Notified on | 1 February 2018 |
| Nature of control: |
25-50% voting rights right to manage 25% to 50% of surplus assets |
Mark A.
| Notified on | 1 July 2017 |
| Ceased on | 1 April 2023 |
| Nature of control: |
significiant influence or control |
Rebecca M.
| Notified on | 24 April 2017 |
| Ceased on | 18 June 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLTM01 |
Director appointment termination date: February 29, 2024 filed on: 15th, March 2024 |
officers | Free Download (1 page) |
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