DEANBAY LIMITED

Overview

Company Name	DEANBAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03911594
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2000

Summary

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

What is the purpose of DEANBAY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is DEANBAY LIMITED located?

Registered Office Address	Portman House Fidcorp 2 Portman Street W1H 6DU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEANBAY LIMITED?

Previous Company Names
Company Name	From	Until
SYRI LIMITED	Jan 21, 2000	Jan 21, 2000

What are the latest accounts for DEANBAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for DEANBAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2027
Next Confirmation Statement Due	Apr 01, 2027
Next Confirmation Statement Made Up To	Mar 18, 2026
Overdue	No

What are the latest filings for DEANBAY LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2026	Micro company accounts made up to Jan 31, 2026	3 pages	AA

Jun 21, 2026	Confirmation statement made on Mar 18, 2026 with updates	4 pages	CS01

Apr 10, 2026	Director's details changed for Ms Maria Gentile on Mar 18, 2026	2 pages	CH01

Nov 10, 2025	Register inspection address has been changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU	1 pages	AD02

Nov 09, 2025	Director's details changed for Ms Maria Gentile on Nov 07, 2025	2 pages	CH01

Nov 09, 2025	Change of details for Mr Claudio Novebaci as a person with significant control on Nov 07, 2025	2 pages	PSC04

Nov 09, 2025	Registered office address changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to Portman House Fidcorp 2 Portman Street London W1H 6DU on Nov 09, 2025	1 pages	AD01

Aug 13, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU	1 pages	AD02

Mar 01, 2023	Director's details changed for Ms Maria Gentile on Mar 01, 2023	2 pages	CH01

Mar 01, 2023	Change of details for Mr Claudio Novebaci as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 01, 2023	Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on Mar 01, 2023	1 pages	AD01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Apr 29, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jun 28, 2021	Director's details changed for Ms Maria Gentile on Jun 28, 2021	2 pages	CH01

Jun 28, 2021	Change of details for Mr Claudio Novebaci as a person with significant control on Jun 28, 2021	2 pages	PSC04

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Second filing for the appointment of Mr Claudio Novebaci as a director	3 pages	RP04AP01

View All Filings

Who are the officers of DEANBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENTILE, Maria 2 Portman Street W1H 6DU London Portman House Fidcorp United Kingdom	Feb 05, 2020		Director	2 Portman Street W1H 6DU London Portman House Fidcorp United Kingdom	United States	Italian	1981-4	280827340002
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Jan 21, 2000	Mar 14, 2007	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
WIGMORE SECRETARIES LIMITED 38 Wigmore Street W1U 2HA London	Mar 14, 2007	Jan 12, 2011	Secretary	38 Wigmore Street W1U 2HA London				119984920001
KING, John Anthony Deacons Way SG5 2UF Hitchin 10 Hertfordshire United Kingdom	Jan 12, 2011	Oct 12, 2011	Director	Deacons Way SG5 2UF Hitchin 10 Hertfordshire United Kingdom	United Kingdom	British	1951-2	62812060002
LEWIS, Miriam Elizabeth Patricia Wigmore Street W1U 2HA London 38 United Kingdom	Aug 01, 2010	Jan 12, 2011	Director	Wigmore Street W1U 2HA London 38 United Kingdom	United Kingdom	British	1941-7	36369830005
NOVEBACI, Claudio Leyden Street E1 7LE London 19 England	Dec 03, 2018	Feb 05, 2020	Director	Leyden Street E1 7LE London 19 England	United States	Italian	1958-11	253097270002
NOVEBACI, Claudio Aceri 261 Milano 3 Basiglo Milan FOREIGN Lombardy 20080 Italy	Mar 04, 2002	Nov 23, 2005	Director	Aceri 261 Milano 3 Basiglo Milan FOREIGN Lombardy 20080 Italy		Italian	1958-11	81255510001
SANDEMAN, David Alan 108-110 Finchley Road NW3 5JJ London Charles House, 1st Floor England	Apr 21, 2017	Dec 04, 2018	Director	108-110 Finchley Road NW3 5JJ London Charles House, 1st Floor England	England	British	1946-10	173832300001
SIUDA, Katarzyna Joanna Clerkenwell Road 2nd Floor EC1M 5PA London 1-5 England	Oct 12, 2011	Apr 21, 2017	Director	Clerkenwell Road 2nd Floor EC1M 5PA London 1-5 England	United Arab Emirates	Polish	1985-7	157870740001
BUCKINGHAM DIRECTORS LIMITED 38 Wigmore Street W1U 2HA London	Mar 14, 2007	Jan 12, 2011	Director	38 Wigmore Street W1U 2HA London				94423050001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Jan 21, 2000	Mar 14, 2007	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001
WINCHESTER RENTING SERVICES LIMITED 16 Winchester Walk SE1 9AQ London	Nov 25, 2005	Mar 14, 2007	Director	16 Winchester Walk SE1 9AQ London				109486520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEANBAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Claudio Novebaci 2 Portman Street W1H 6DU London Portman House Fidcorp United Kingdom	Dec 04, 2018	2 Portman Street W1H 6DU London Portman House Fidcorp United Kingdom	No
	Nationality: Italian Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr David Alan Sandeman 108-110 Finchley Road NW3 5JJ London Charles House, 1st Floor England	Jan 01, 2017	108-110 Finchley Road NW3 5JJ London Charles House, 1st Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0