DELGANY UK LIMITED

Key Data

Status

Active

Company No.

09053396

Incorporation date

22/05/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2014)

24/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

06/11/2025

Notification of Efthymios Charalambous as a person with significant control on 2025-09-15

View PDF (2 pages)

06/11/2025

Cessation of Evros Menelaou as a person with significant control on 2025-09-15

View PDF (1 pages)

24/09/2025

Director's details changed for Ms Gabriella Constantinidou Michaelidou on 2025-09-01

View PDF (2 pages)

16/09/2025

Appointment of Ms Gabriella Constantinidou Michaelidou as a director on 2025-09-01

View PDF (2 pages)

16/09/2025

Termination of appointment of Evros Menelaou as a director on 2025-09-01

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

28/05/2025

Cessation of Oleksandr Monastyrskyy as a person with significant control on 2025-01-22

View PDF (1 pages)

21/04/2025

Termination of appointment of Nicolas Stylianou as a director on 2025-04-01

View PDF (1 pages)

31/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

16/06/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

16/04/2024

Cessation of Nikolas Agiomamitis as a person with significant control on 2024-04-09

View PDF (1 pages)

16/04/2024

Notification of Evros Menelaou as a person with significant control on 2024-04-09

View PDF (2 pages)

27/03/2024

Termination of appointment of Nikolas Agiomamitis as a director on 2024-03-01

View PDF (1 pages)

26/03/2024

Appointment of Mr Nicolas Stylianou as a director on 2024-03-01

View PDF (2 pages)

26/03/2024

Termination of appointment of Varnavas Pitta as a director on 2024-03-01

View PDF (1 pages)

26/03/2024

Appointment of Mr Evros Menelaou as a director on 2024-03-01

View PDF (2 pages)

31/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

01/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

23/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2022

Cessation of Yuriy Fedoriv as a person with significant control on 2021-11-16

View PDF (1 pages)

14/01/2022

Notification of Daniel Damjanovic as a person with significant control on 2021-11-16

View PDF (2 pages)

14/01/2022

Notification of Oleksandr Monastyrskyy as a person with significant control on 2021-11-16

View PDF (2 pages)

14/01/2022

Notification of Nikolas Agiomamitis as a person with significant control on 2021-11-16

View PDF (2 pages)

09/12/2021

Termination of appointment of Alla Shamova as a secretary on 2021-12-01

View PDF (1 pages)

09/12/2021

Termination of appointment of Evros Menelaou as a director on 2021-12-01

View PDF (1 pages)

09/12/2021

Termination of appointment of Alla Shamova as a director on 2021-12-01

View PDF (1 pages)

09/12/2021

Appointment of Mr Varnavas Pitta as a director on 2021-12-01

View PDF (2 pages)

09/12/2021

Appointment of Mr Nikolas Agiomamitis as a director on 2021-12-01

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

28/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

29/11/2019

Appointment of Mr Evros Menelaou as a director on 2019-11-25

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

29/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

03/10/2018

Second filing of Confirmation Statement dated 22/05/2017

View PDF (4 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

24/07/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

06/02/2018

Termination of appointment of Nearchos Tylliros as a director on 2017-12-28

View PDF (1 pages)

12/12/2017

Appointment of Mrs Alla Shamova as a director on 2017-11-14

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

11/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (7 pages)

25/05/2017

Secretary's details changed for Mrs Alla Shamova on 2016-10-04

View PDF (1 pages)

06/10/2016

Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 2016-10-06

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/07/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

30/06/2016

Termination of appointment of Yuriy Fedoriv as a director on 2016-04-13

View PDF (1 pages)

30/06/2016

Appointment of Mr Nearchos Tylliros as a director on 2016-04-13

View PDF (2 pages)

30/06/2016

Termination of appointment of Ivo Alexandrov Gueorguiev as a director on 2016-05-25

View PDF (1 pages)

11/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

09/06/2015

Director's details changed for Mr Yuriy Fedoriv on 2015-03-09

View PDF (2 pages)

09/06/2015

Director's details changed for Mr Ivo Alexandrov Gueorguiev on 2015-03-09

View PDF (2 pages)

09/06/2015

Secretary's details changed for Mrs Alla Shamova on 2015-03-09

View PDF (1 pages)

09/06/2015

Director's details changed for Mr Yuriy Fedoriv on 2015-03-09

View PDF (2 pages)

19/05/2015

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 869 High Road London N12 8QA on 2015-05-19

View PDF (1 pages)

03/03/2015

Appointment of Mrs Alla Shamova as a secretary on 2015-03-03

View PDF (2 pages)

18/09/2014

Termination of appointment of Christakis Sylitziotis as a director on 2014-08-05

View PDF (1 pages)

18/09/2014

Termination of appointment of Spaska Vasileva Slavova as a director on 2014-08-05

View PDF (1 pages)

18/09/2014

Appointment of Mr Yuriy Fedoriv as a director on 2014-08-05

View PDF (2 pages)

18/09/2014

Appointment of Mr Ivo Alexandrov Gueorguiev as a director on 2014-08-05

View PDF (2 pages)

05/06/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

22/05/2014

Incorporation

View PDF (47 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+49.22 % *

* during past year

Cash in Bank

£18,960.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
0
1.85M
-
0.00
12.71K
-

2022
0
2.55M
-
0.00
18.96K
-

2022
0
2.55M
-
0.00
18.96K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.55M £38.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.96K £49.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evros Menelaou	Director	01/03/2024 - 01/09/2025	12
Stylianou, Nicolas	Director	01/03/2024 - 01/04/2025	6
Agiomamitis, Nikolas	Director	01/12/2021 - 01/03/2024	2
Michaelidou, Gabriella Constantinidou	Director	01/09/2025 - Present	8
Gueorguiev, Ivo Alexandrov	Director	05/08/2014 - 25/05/2016	1

Persons with Significant Control

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

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Description

About DELGANY UK LIMITED

DELGANY UK LIMITED is an(a) Active company incorporated on 22/05/2014 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DELGANY UK LIMITED?

DELGANY UK LIMITED is currently Active. It was registered on 22/05/2014 .

Where is DELGANY UK LIMITED located?

DELGANY UK LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does DELGANY UK LIMITED do?

DELGANY UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DELGANY UK LIMITED?

The latest filing was on 24/12/2025: Group of companies' accounts made up to 2024-12-31.