DEBRO LIMITED

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

    Company NameDEBRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04631092
    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 DEBRO LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is DEBRO LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEBRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 02, 2024
    Next Accounts Due OnSep 01, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

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

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for DEBRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jun 03, 2024 to Jun 02, 2024

    1 pagesAA01

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Previous accounting period shortened from Jun 04, 2023 to Jun 03, 2023

    1 pagesAA01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Satisfaction of charge 046310920002 in full

    1 pagesMR04

    Previous accounting period shortened from Jun 05, 2022 to Jun 04, 2022

    1 pagesAA01

    Previous accounting period shortened from Jun 06, 2022 to Jun 05, 2022

    1 pagesAA01

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Previous accounting period shortened from Jun 07, 2021 to Jun 06, 2021

    1 pagesAA01

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Previous accounting period shortened from Jun 08, 2020 to Jun 07, 2020

    1 pagesAA01

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from May 31, 2020 to Jun 08, 2020

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Satisfaction of charge 046310920003 in full

    4 pagesMR04

    Previous accounting period shortened from Jun 01, 2019 to May 31, 2019

    1 pagesAA01

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Previous accounting period shortened from Jun 02, 2018 to Jun 01, 2018

    1 pagesAA01

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    legacy

    9 pagesRP04CS01

    Who are the officers of DEBRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEBLINGER, Ruth
    44 Eastside Road
    NW11 0BA London
    Secretary
    44 Eastside Road
    NW11 0BA London
    BritishCompany Director86937020001
    DEBLINGER, Robert
    44 Eastside Road
    NW11 0BA London
    Director
    44 Eastside Road
    NW11 0BA London
    EnglandBritishCompany Director86936990001
    DEBLINGER, Ruth
    44 Eastside Road
    NW11 0BA London
    Director
    44 Eastside Road
    NW11 0BA London
    United KingdomBritishCompany Director86937020001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DEBRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Deblinger
    Eastside Road
    NW11 0BA London
    44
    England
    Apr 06, 2016
    Eastside Road
    NW11 0BA London
    44
    England
    No
    Nationality: Austrian
    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.
    Mrs Ruth Deblinger
    Eastside Road
    NW11 0BA London
    44
    England
    Apr 06, 2016
    Eastside Road
    NW11 0BA London
    44
    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