Delphonic Limited is a private limited company located at Suite 6 Ellesmere House 1 Pennington Street, Worsley, Manchester M28 3LR. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-06, this 6-year-old company is run by 1 director.
Director Calum W., appointed on 06 June 2017.
The company is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
The latest confirmation statement was filed on 2023-01-08 and the deadline for the subsequent filing is 2024-01-22. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Suite 6 Ellesmere House 1 Pennington Street |
| Office Address2 | Worsley |
| Town | Manchester |
| Post code | M28 3LR |
| Country of origin | United Kingdom |
| Registration Number | 10804914 |
| Date of Incorporation | Tue, 6th Jun 2017 |
| Industry | Other telecommunications activities |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 06 June 2017
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Calum W. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Marion W. This PSC owns 25-50% shares. Then there is Graham S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Calum W.
| Notified on | 6 June 2017 |
| Nature of control: |
50,01-75% shares |
Marion W.
| Notified on | 6 June 2017 |
| Nature of control: |
25-50% shares |
Graham S.
| Notified on | 6 June 2017 |
| Ceased on | 6 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 825 | 38 663 | 57 179 | 41 858 | |
| Current Assets | 6 841 | 47 975 | 65 674 | 42 484 | 19 391 |
| Debtors | 16 | 9 312 | 8 495 | 626 | |
| Net Assets Liabilities | 510 | 25 243 | 43 321 | 33 548 | 11 043 |
| Other Debtors | 95 | 626 | |||
| Other | |||||
| Version Production Software | 2 020 | 2 023 | |||
| Accrued Liabilities | 1 200 | 2 400 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 6 331 | 22 732 | 22 353 | 8 936 | 8 348 |
| Loans From Directors | 188 | 1 098 | 206 | ||
| Net Current Assets Liabilities | 510 | 25 243 | 43 321 | 33 548 | 11 043 |
| Nominal Value Allotted Share Capital | 100 | ||||
| Number Shares Issued Fully Paid | 100 | ||||
| Par Value Share | 1 | ||||
| Taxation Social Security Payable | 5 873 | 20 434 | 19 953 | 8 730 | |
| Total Assets Less Current Liabilities | 33 548 | 11 043 | |||
| Trade Creditors Trade Payables | 270 | ||||
| Trade Debtors Trade Receivables | 16 | 9 312 | 8 400 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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