BizStats
You are here: bizstats.co.uk > a-z index > D list > DE list > DEL list

Delfo (ilford) Limited LONDON

Founded in 2016, Delfo (ilford), classified under reg no. 10104549 is an active company. Currently registered at St. Mark's Studios 14 Chillingworth Road N7 8QJ, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Matteo B., Daniele D.. Of them, Matteo B., Daniele D. have been with the company the longest, being appointed on 17 August 2023. As of 28 April 2024, there were 2 ex directors - Gabriele F., Manuel A. and others listed below. There were no ex secretaries.

Delfo (ilford) Limited Address / Contact

Office Address St. Mark's Studios 14 Chillingworth Road
Office Address2 Chillingworth Road
Town London
Post code N7 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10104549
Date of Incorporation Tue, 5th Apr 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Matteo B.

Position: Director

Appointed: 17 August 2023

Daniele D.

Position: Director

Appointed: 17 August 2023

Gabriele F.

Position: Director

Appointed: 12 June 2019

Resigned: 27 June 2023

Manuel A.

Position: Director

Appointed: 05 April 2016

Resigned: 27 June 2023

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Ro-Ma Invest S.r.l from Cap 35129 Padova (Pd), Italy. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Marco D. This PSC has significiant influence or control over the company,. The third one is Matteo B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ro-Ma Invest S.R.L

Legal authority Italian Civil Code
Legal form Limited By Shares
Country registered Italy
Place registered Italy
Registration number 05174220284
Notified on 8 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Marco D.

Notified on 8 September 2023
Nature of control: significiant influence or control

Matteo B.

Notified on 8 September 2023
Nature of control: significiant influence or control

Manuel A.

Notified on 6 April 2016
Ceased on 8 September 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, December 2023 		Free Download (17 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.