DEBONAIR LTD

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

    Company NameDEBONAIR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04701815
    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 LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is DEBONAIR LTD located?

    Registered Office Address
    45 Castle Grove
    Kendal
    LA9 7AZ Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEBONAIR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEBONAIR LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for DEBONAIR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2019

    • Capital: GBP 101
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 18, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 18, 2016

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 18, 2014

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of DEBONAIR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPSTICK, Debbie Louise
    45 Castle Grove
    LA9 7AZ Kendal
    Cumbria
    Secretary
    45 Castle Grove
    LA9 7AZ Kendal
    Cumbria
    BritishDirector88571310001
    CAPSTICK, Debbie Louise
    45 Castle Grove
    LA9 7AZ Kendal
    Cumbria
    Director
    45 Castle Grove
    LA9 7AZ Kendal
    Cumbria
    United KingdomBritishDirector88571310001
    CAPSTICK, Steven
    45 Castle Grove
    LA9 7AZ Kendal
    Cumbria
    Director
    45 Castle Grove
    LA9 7AZ Kendal
    Cumbria
    United KingdomBritishDirector88571370001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of DEBONAIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Debbie Louise Capstick
    LA9 7AZ Kendal
    45 Castle Grove
    Cumbria
    United Kingdom
    Apr 06, 2016
    LA9 7AZ Kendal
    45 Castle Grove
    Cumbria
    United Kingdom
    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.
    Steven Capstick
    LA9 7AZ Kendal
    45 Castle Grove
    Cumbria
    United Kingdom
    Apr 06, 2016
    LA9 7AZ Kendal
    45 Castle Grove
    Cumbria
    United Kingdom
    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