DEB IP LIMITED
Overview
| Company Name | DEB IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03796906 |
| 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 DEB IP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEB IP LIMITED located?
| Registered Office Address | Denby Hall Way Denby DE5 8JZ Ripley Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEB IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 777 LIMITED | Jun 28, 1999 | Jun 28, 1999 |
What are the latest accounts for DEB IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for DEB IP LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for DEB IP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 28, 2024 | 20 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Antonio Tomaso Brambilla Di Civesio as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lynval Mellor as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Deepak Mehra as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gina Marie Burnett as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 20 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jul 01, 2022 | 21 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 02, 2021 | 22 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 03, 2020 | 23 pages | AA | ||
Who are the officers of DEB IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMBILLA DI CIVESIO, Antonio Tomaso | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | Switzerland | Italian | 329237930001 | |||||
| MEHRA, Deepak | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | United States | American | 326600710001 | |||||
| BAKER, Russell Edward James | Secretary | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | British | 73520630001 | ||||||
| TILLEARD, Roy William | Secretary | Avistine Glen Road IM9 4HW Colby Isle Of Man | British | 10047220006 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| ANDERSON, Bryan George Frank | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | Uk | British | 121885780001 | |||||
| BAKER, Russell Edward James | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | England | British | 73520630001 | |||||
| BURNETT, Gina Marie | Director | Coliseum Centre Dr. 28217 Charlotte 2815 Nc United States | United States | American | 277540180001 | |||||
| HINES, John David, Dr | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | England | British | 228532660001 | |||||
| MATTERSON, Nicholas Noel Hardwick | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | England | British | 175389990001 | |||||
| MATTHEWS, Shaun Kerry | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | United Kingdom | British | 105455270003 | |||||
| MELLOR, Lynval | Director | Denby Hall Way Denby DE5 8JZ Ripley Sc Johnson Professional England | England | British | 200866200001 | |||||
| TENTORI, Mark Ian | Director | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire | England | British | 119564310001 | |||||
| TILLEARD, Roy William | Director | Avistine Glen Road IM9 4HW Colby Isle Of Man | Isle Of Man | British | 10047220006 | |||||
| WILLIAMSON, Nicholas | Director | 3447 No 1 Side Road Burlington Ontario Lr7 3x4 Canada | British | 27508430001 | ||||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of DEB IP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Deb Holdings Limited | Apr 06, 2016 | Denby DE5 8JZ Ripley Denby Hall Way Derbyshire England | No | ||||
| |||||||
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