FRED. DESSEN & CO., LIMITED
Overview
| Company Name | FRED. DESSEN & CO., LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00255938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRED. DESSEN & CO., LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FRED. DESSEN & CO., LIMITED located?
| Registered Office Address | 2nd Floor, 36 Broadway SW1H 0BH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRED. DESSEN & CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for FRED. DESSEN & CO., LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for FRED. DESSEN & CO., LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 25, 2024 | 44 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 25, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 25, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 25, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 25, 2020 | 43 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 15, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 25, 2019 | 42 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2019
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 25, 2018 | 39 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2019
| 3 pages | SH01 | ||||||||||
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on Apr 08, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2018
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 25, 2017 | 38 pages | AA | ||||||||||
Who are the officers of FRED. DESSEN & CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINDELL, Belinda Rosemary | Secretary | Broadway SW1H 0BH London 2nd Floor, 36 England | 246431530001 | |||||||
| DOWLER, Jeremy | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 18066360001 | |||||
| EMERY, Nicholas Andrew | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 72669890002 | |||||
| MINDELL, Belinda Rosemary | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 178946760001 | |||||
| DOWLER, Jeremy | Secretary | 64-65 Vincent Square SW1P 2NU London 2nd Floor | British | 18066360001 | ||||||
| LEGGET, Robert Simon | Secretary | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| HAYES, Derek | Director | The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex | England | British | 26790660002 | |||||
| LEGGET, Robert Simon | Director | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| WALLACE, John Cameron | Director | Kings Crescent SO22 4PF Winchester 3 Hampshire | United Kingdom | Canadian | 18034250003 | |||||
| WALSH, Pauline Mary | Director | 64-65 Vincent Square SW1P 2NU London 2nd Floor | United Kingdom | Irish | 150884660002 |
What are the latest statements on persons with significant control for FRED. DESSEN & CO., LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0