DELICIOUS DIGITAL LIMITED

Overview

Company Name	DELICIOUS DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04164279
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELICIOUS DIGITAL LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is DELICIOUS DIGITAL LIMITED located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for DELICIOUS DIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for DELICIOUS DIGITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for DELICIOUS DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2026	Director's details changed for Mr Edward Bonnor-Moris on Jan 30, 2026	2 pages	CH01

Feb 21, 2026	Director's details changed for Mr Oliver Raphael on Jan 30, 2026	2 pages	CH01

Feb 21, 2026	Change of details for Mr Oliver Raphael as a person with significant control on Jan 30, 2026	2 pages	PSC04

Feb 21, 2026	Change of details for Edward Bonnor-Moris as a person with significant control on Jan 30, 2026	2 pages	PSC04

Feb 21, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Jan 30, 2026	Registered office address changed from Suite Gb 39-40 West Point Warple Way London W3 0RG United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jan 30, 2026	1 pages	AD01

Nov 25, 2025	Micro company accounts made up to Feb 28, 2025	4 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Micro company accounts made up to Feb 28, 2024	4 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 20, 2024 with updates	4 pages	CS01

Dec 05, 2023	Termination of appointment of Peter Richard Bonnor-Moris as a director on May 01, 2023	1 pages	TM01

Nov 24, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Micro company accounts made up to Feb 28, 2022	4 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 08, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Mar 24, 2020	Registered office address changed from Suite Gb, 39-40 West Point, Warple Way, London Suite Gb 39-40 West Point, Warple Way London W3 0RG England to Suite Gb 39-40 West Point Warple Way London W3 0RG on Mar 24, 2020	1 pages	AD01

Feb 21, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Micro company accounts made up to Feb 28, 2019	3 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Dec 04, 2018	Micro company accounts made up to Feb 28, 2018	4 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 20, 2018 with updates	4 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to Feb 28, 2017	2 pages	AA

View All Filings

Who are the officers of DELICIOUS DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONNOR-MORIS, Edward 167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom	Jun 03, 2003		Director	167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom	United Kingdom	British	1970-8	91864600003
RAPHAEL, Oliver 167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom	Feb 23, 2001		Director	167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom	United Kingdom	British	1969-9	67056930004
RAPHAEL, Dalya Helen 35 Allison Road W3 6HZ London	Feb 23, 2001	Jun 09, 2008	Secretary	35 Allison Road W3 6HZ London		British		66859070002
TAYLOR, Ian Denys Christopher Compton Suite 1a 39-40 West Point Warple Way W3 0RG London	May 09, 2008	Feb 28, 2013	Secretary	Suite 1a 39-40 West Point Warple Way W3 0RG London		British		91864530001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 20, 2001	Feb 26, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BONNOR-MORIS, Peter Richard 39-40 West Point Warple Way W3 0RG London Suite 1a United Kingdom	Aug 19, 2004	May 01, 2023	Director	39-40 West Point Warple Way W3 0RG London Suite 1a United Kingdom	England	British	1945-6	99838540002
SUMNER, Ben The Crescent KT3 3LH New Malden 20 Surrey England	Apr 30, 2013	Oct 23, 2015	Director	The Crescent KT3 3LH New Malden 20 Surrey England	United Kingdom	British	1977-9	179169540001
TAYLOR, Ian Denys Christopher Compton Suite 1a 39-40 West Point Warple Way W3 0RG London	Jun 03, 2003	Feb 28, 2013	Director	Suite 1a 39-40 West Point Warple Way W3 0RG London	United Kingdom	British	1967-8	91864530002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 20, 2001	Feb 26, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELICIOUS DIGITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oliver Raphael 167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom	Apr 06, 2016	167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Edward Bonnor-Moris 167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom	Apr 06, 2016	167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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