Introduction
Watch Company
D
DELPHLYX LTD
DELPHLYX LTD is an active company incorporated on 29 July 2019 with the registered office located in Fitzrovia. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. DELPHLYX LTD was registered 6 years ago.(SIC: 93199)
Status
active
Active since 6 years ago
Company No
12126663
LTD Company
Age
6 Years
Incorporated 29 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
4th Floor Silverstream House 45 Fitzroy Street Fitzrovia, W1T 6EB,
Previous Addresses
Flat a 1 Consort Road London SE15 2PH
From: 14 February 2024To: 3 January 2025
133 Copeland Road Office Club 1 133 Copeland Road, Bussey Building London SE15 3SN England
From: 30 March 2021To: 14 February 2024
5 Pump Court Temple London EC4Y 7AP England
From: 29 July 2019To: 30 March 2021
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
7
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FAHID, Farhad
ActiveSilverstream House, FitzroviaW1T 6EB
Born March 1959
Director
Appointed 16 Dec 2020
FAHID, Farhad
Silverstream House, FitzroviaW1T 6EB
Born March 1959
Director
16 Dec 2020
Active
FRANCIS, Michael Richard
ActiveSilverstream House, FitzroviaW1T 6EB
Born February 1966
Director
Appointed 16 Dec 2020
FRANCIS, Michael Richard
Silverstream House, FitzroviaW1T 6EB
Born February 1966
Director
16 Dec 2020
Active
FRANCIS, Patrick Murray
ActiveSilverstream House, FitzroviaW1T 6EB
Born September 1945
Director
Appointed 16 Feb 2021
FRANCIS, Patrick Murray
Silverstream House, FitzroviaW1T 6EB
Born September 1945
Director
16 Feb 2021
Active
RANDOLPH, Thomas Arthur Harry
ActiveSilverstream House, FitzroviaW1T 6EB
Born October 1993
Director
Appointed 29 Jul 2019
RANDOLPH, Thomas Arthur Harry
Silverstream House, FitzroviaW1T 6EB
Born October 1993
Director
29 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Arthur Harry Randolph
ActiveSilverstream House, FitzroviaW1T 6EB
Born October 1993
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jul 2019
Mr Thomas Arthur Harry Randolph
Silverstream House, FitzroviaW1T 6EB
Born October 1993
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jul 2019
Active
Filing History
40
Description
Type
Date Filed
Document
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2020