DEBONAIR SERVICES LIMITED

DEBONAIR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEBONAIR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03668561
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEBONAIR SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is DEBONAIR SERVICES LIMITED located?

    Registered Office Address
    6 Ixworth Road
    Troston
    IP31 1EZ Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEBONAIR SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DEBONAIR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for DEBONAIR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Notification of Fiona Ruia as a person with significant control on Jun 03, 2023

    2 pagesPSC01

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Registered office address changed from Ask House Ask House 2 Northgate Avenue Bury St. Edmunds Suffolk IP32 6BB England to 6 Ixworth Road Troston Bury St. Edmunds IP31 1EZ on Aug 02, 2022

    1 pagesAD01

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 19, 2018

    • Capital: GBP 4
    3 pagesSH01

    Registered office address changed from Unit 1 Sentinel Works Northgate Avenue Bury St. Edmunds IP32 6AZ England to Ask House Ask House 2 Northgate Avenue Bury St. Edmunds Suffolk IP32 6BB on Oct 15, 2018

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Registered office address changed from 6 Ixworth Road Troston Bury St. Edmunds Suffolk IP31 1EZ to Unit 1 Sentinel Works Northgate Avenue Bury St. Edmunds IP32 6AZ on Aug 12, 2016

    1 pagesAD01

    Who are the officers of DEBONAIR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUIA, Alok
    Hooma House
    Leeks Hill Melton
    IP12 1LW Woodbridge
    Suffolk
    Director
    Hooma House
    Leeks Hill Melton
    IP12 1LW Woodbridge
    Suffolk
    United KingdomBritish102707880001
    RUIA, Fiona Margaret
    Hooma House
    Leeks Hill Melton
    IP12 1LW Woodbridge
    Suffolk
    Director
    Hooma House
    Leeks Hill Melton
    IP12 1LW Woodbridge
    Suffolk
    EnglandBritish62109700002
    PHILLIPS, John Joseph
    John Phillips & Co Ltd
    81 Centaur Court Claydon
    Business Park Great Blakenham
    Ipswich Suffolkip6 0nl
    Secretary
    John Phillips & Co Ltd
    81 Centaur Court Claydon
    Business Park Great Blakenham
    Ipswich Suffolkip6 0nl
    British73150260002
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of DEBONAIR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Margaret Ruia
    Leeks Hill
    Melton
    IP12 1LW Woodbridge
    Hooma House
    England
    Jun 03, 2023
    Leeks Hill
    Melton
    IP12 1LW Woodbridge
    Hooma House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Alok Ruia
    Leeks Hill
    Melton
    IP12 1LW Woodbridge
    Hooma House
    England
    Apr 06, 2016
    Leeks Hill
    Melton
    IP12 1LW Woodbridge
    Hooma House
    England
    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.

    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