DEBEN UK LIMITED
Overview
| Company Name | DEBEN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03208255 |
| 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 DEBEN UK LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is DEBEN UK LIMITED located?
| Registered Office Address | 52c Borough High Street SE1 1XN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEBEN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTHALF LIMITED | Jun 05, 1996 | Jun 05, 1996 |
What are the latest accounts for DEBEN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DEBEN UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for DEBEN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Ian Christopher Wilcock as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Paul Michael Gadsby as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 032082550011, created on Jul 01, 2024 | 68 pages | MR01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Paul Edwards as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr James Francis Sean Bew Watson as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dr Tim Prestidge as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Judges Scientific Plc as a person with significant control on Sep 29, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Bordeaux Acquisition Limited as a person with significant control on Sep 29, 2022 | 1 pages | PSC07 | ||||||||||
Registration of charge 032082550010, created on Sep 30, 2022 | 18 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Andrew James Prior as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DEBEN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REECE, Glynn Carl | Secretary | Borough High Street SE1 1XN London 52c England | 251880380001 | |||||||
| CICUREL, David Elie | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 70056130003 | ||||
| LAVELLE, Mark Stephen | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 240440210001 | ||||
| ORMSBY, Bradley Leonard | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 168328170001 | ||||
| PRESTIDGE, Tim, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 230487040001 | ||||
| PRIOR, Andrew James | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 268583240001 | ||||
| WATSON, James Francis Sean Bew | Director | Borough High Street SE1 1XN London 52c England | England | British | Technical Director | 312277740001 | ||||
| WILCOCK, Ian Christopher, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 331442430001 | ||||
| EDWARDS, Tracey | Secretary | Borough High Street SE1 1XN London 52c England | British | Company Secretary | 48607680003 | |||||
| TALBOT, Christopher | Secretary | Borough High Street SE1 1XN London 52c England | 227091410001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNBROOK, David | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Company Director | 107042920005 | ||||
| BARTHEE, Nicholas James | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Company Director | 184013350001 | ||||
| COHEN, Ralph Leslie | Director | Charlwoods Road RH19 2HL East Grinstead Unit 19 West Sussex United Kingdom | England | British | Company Director | 7725130001 | ||||
| EDWARDS, Gary Paul | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 40951960004 | ||||
| GADSBY, Paul Michael, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 198376790001 | ||||
| WILLIAMSON-BROWN, Edward John | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 200319030001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DEBEN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Judges Scientific Plc | Sep 29, 2022 | Borough High Street SE1 1XN London 52c Borough High Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bordeaux Acquisition Limited | Jun 05, 2017 | Borough High Street SE1 1XN London 52c England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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