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Adelphi Digital Consulting Group Ltd ILKLEY

Founded in 2015, Adelphi Digital Consulting Group, classified under reg no. 09802131 is an active company. Currently registered at 2a Kings Court LS29 9AE, Ilkley the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 17th November 2015 Adelphi Digital Consulting Group Ltd is no longer carrying the name Chalcot Digital.

At the moment there are 3 directors in the the firm, namely Janet D., Margaret M. and Simon U.. In addition one secretary - Margaret M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adelphi Digital Consulting Group Ltd Address / Contact

Office Address 2a Kings Court
Office Address2 9 Kings Road
Town Ilkley
Post code LS29 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09802131
Date of Incorporation Wed, 30th Sep 2015
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Janet D.

Position: Director

Appointed: 16 September 2019

Margaret M.

Position: Secretary

Appointed: 01 November 2018

Margaret M.

Position: Director

Appointed: 30 September 2015

Simon U.

Position: Director

Appointed: 30 September 2015

Sarah V.

Position: Director

Appointed: 01 December 2017

Resigned: 31 October 2018

Siak T.

Position: Secretary

Appointed: 02 October 2017

Resigned: 31 October 2018

Peng O.

Position: Secretary

Appointed: 28 February 2017

Resigned: 02 October 2017

Siak T.

Position: Director

Appointed: 29 May 2016

Resigned: 31 October 2018

Samuel B.

Position: Director

Appointed: 19 May 2016

Resigned: 19 August 2016

Ian L.

Position: Director

Appointed: 19 May 2016

Resigned: 31 October 2018

Kristian C.

Position: Director

Appointed: 19 May 2016

Resigned: 12 December 2017

Adam P.

Position: Secretary

Appointed: 06 October 2015

Resigned: 28 February 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Simon U. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Margaret M. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Margaret M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Chalcot Digital November 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets9 74416 694
Net Assets Liabilities9 01214 499
Other
Creditors7322 195
Net Current Assets Liabilities9 01214 499
Total Assets Less Current Liabilities9 01214 499

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On 15th December 2023 director's details were changed
filed on: 15th, December 2023 		Free Download (2 pages)

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