ADELPHOI LIMITED

Register to unlock more data on OkredoRegister

ADELPHOI LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02841965

Incorporation date

03/08/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

26 Litchfield Street, London, WC2H 9TZCopy
copy info iconCopy
See on map
Latest events (Record since 03/08/1993)
dot icon12/02/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon16/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/02/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/01/2023
Second filing of Confirmation Statement dated 2022-12-31
dot icon12/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon12/01/2023
Cessation of Kirk Zavieh as a person with significant control on 2022-11-30
dot icon12/01/2023
Notification of Adelphoi Holdings Ltd as a person with significant control on 2022-11-30
dot icon14/12/2022
Purchase of own shares.
dot icon14/12/2022
Cancellation of shares. Statement of capital on 2022-06-07
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon06/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon31/03/2021
Satisfaction of charge 1 in full
dot icon25/03/2021
All of the property or undertaking has been released from charge 1
dot icon14/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon07/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon05/11/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon19/12/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon17/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/04/2017
Confirmation statement made on 2017-02-28 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon05/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon17/02/2014
Re-conversion of shares on 2014-01-29
dot icon17/02/2014
Statement of capital on 2014-01-28
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/05/2013
Statement of capital on 2012-08-23
dot icon22/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon11/06/2012
Statement of capital on 2012-02-01
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon25/08/2011
Director's details changed for Mr Charles Ashford Hodgkinson on 2011-01-01
dot icon07/06/2011
Change of share class name or designation
dot icon11/01/2011
Previous accounting period extended from 2010-08-31 to 2010-12-31
dot icon27/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon19/08/2009
Return made up to 03/08/09; full list of members
dot icon25/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon05/08/2008
Return made up to 03/08/08; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon28/09/2007
Total exemption small company accounts made up to 2006-08-31
dot icon20/08/2007
Return made up to 03/08/07; full list of members
dot icon20/08/2007
Director's particulars changed
dot icon04/10/2006
Total exemption small company accounts made up to 2005-08-31
dot icon16/08/2006
Return made up to 03/08/06; full list of members
dot icon03/10/2005
Total exemption small company accounts made up to 2004-08-31
dot icon19/08/2005
Return made up to 03/08/05; full list of members
dot icon19/08/2005
Secretary's particulars changed;director's particulars changed
dot icon09/09/2004
Total exemption small company accounts made up to 2003-08-31
dot icon31/08/2004
Return made up to 03/08/04; full list of members
dot icon13/08/2003
Return made up to 03/08/03; full list of members
dot icon04/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon04/11/2002
Total exemption small company accounts made up to 2001-08-31
dot icon08/10/2002
Return made up to 03/08/02; full list of members
dot icon21/08/2001
Total exemption small company accounts made up to 2000-08-31
dot icon30/07/2001
Return made up to 03/08/01; full list of members
dot icon02/10/2000
Accounts made up to 1999-08-31
dot icon31/08/1999
Return made up to 03/08/99; full list of members
dot icon02/07/1999
Accounts made up to 1998-08-31
dot icon31/12/1998
Accounts made up to 1997-08-31
dot icon19/08/1998
Return made up to 03/08/98; full list of members
dot icon26/08/1997
Return made up to 03/08/97; full list of members
dot icon22/07/1997
Memorandum and Articles of Association
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Ad 14/07/97--------- £ si 50000@1=50000 £ ic 50150/100150
dot icon22/07/1997
£ nc 100000/150000 14/07/97
dot icon04/07/1997
Accounts made up to 1996-08-31
dot icon06/10/1996
Ad 18/09/96--------- £ si 50148@1=50148 £ ic 2/50150
dot icon06/10/1996
Nc inc already adjusted 18/09/96
dot icon06/10/1996
Conve 18/09/96
dot icon06/10/1996
Resolutions
dot icon06/10/1996
Resolutions
dot icon06/10/1996
Resolutions
dot icon21/09/1996
Particulars of mortgage/charge
dot icon29/08/1996
Return made up to 03/08/96; no change of members
dot icon02/07/1996
Accounts made up to 1995-08-31
dot icon30/10/1995
Return made up to 03/08/95; no change of members
dot icon01/09/1995
Accounts made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Return made up to 03/08/94; full list of members
dot icon20/08/1993
Director resigned;new director appointed
dot icon20/08/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/08/1993
Registered office changed on 20/08/93 from: 33 crwys rd cardiff CF2 4YF
dot icon20/08/1993
Resolutions
dot icon13/08/1993
Certificate of change of name
dot icon03/08/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£47,795.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
1.43M
-
0.00
47.80K
-
2022
6
1.43M
-
0.00
47.80K
-

Employees

2022

Employees

6 Ascended- *

Net Assets(GBP)

1.43M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.80K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodgkinson, Charles Ashford
Director
04/08/1993 - Present
18
COMBINED NOMINEES LIMITED
Nominee Director
03/08/1993 - 04/08/1993
1004
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
03/08/1993 - 04/08/1993
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
03/08/1993 - 04/08/1993
16826
Zavieh, Kirkham Kevin
Director
04/08/1993 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About ADELPHOI LIMITED

ADELPHOI LIMITED is an(a) Active company incorporated on 03/08/1993 with the registered office located at 26 Litchfield Street, London, WC2H 9TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ADELPHOI LIMITED?

toggle

ADELPHOI LIMITED is currently Active. It was registered on 03/08/1993 .

Where is ADELPHOI LIMITED located?

toggle

ADELPHOI LIMITED is registered at 26 Litchfield Street, London, WC2H 9TZ.

What does ADELPHOI LIMITED do?

toggle

ADELPHOI LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does ADELPHOI LIMITED have?

toggle

ADELPHOI LIMITED had 6 employees in 2022.

What is the latest filing for ADELPHOI LIMITED?

toggle

The latest filing was on 12/02/2026: Confirmation statement made on 2025-12-31 with no updates.