DESPERADO LIMITED

Overview

Company Name	DESPERADO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05182599
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2004

Summary

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

What is the purpose of DESPERADO LIMITED?

Pre-press and pre-media services (18130) / Manufacturing
Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is DESPERADO LIMITED located?

Registered Office Address	Suite 5 39-41 Chase Side Southgate N14 5BP London
Undeliverable Registered Office Address	No

What are the latest accounts for DESPERADO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for DESPERADO LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Micro company accounts made up to Aug 31, 2025	3 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Aug 20, 2024	Confirmation statement made on Jul 13, 2024 with updates	4 pages	CS01

Sep 20, 2023	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

May 02, 2023	Appointment of Mr James Daniel Barrett as a director on May 02, 2023	2 pages	AP01

Sep 26, 2022	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Jul 15, 2021	Change of details for Mr Paul Stirling as a person with significant control on Jul 15, 2021	2 pages	PSC04

Jul 15, 2021	Director's details changed for Paul Venn Stirling on Jul 15, 2021	2 pages	CH01

Jul 15, 2021	Cessation of Claire Stirling as a person with significant control on Jul 15, 2021	1 pages	PSC07

Jul 15, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Aug 16, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Jul 13, 2017	Change of details for Mr Paul Stirling as a person with significant control on Jul 07, 2017	2 pages	PSC04

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Sep 18, 2016	Micro company accounts made up to Aug 31, 2016	2 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 19, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of DESPERADO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRETT, James Daniel 39-41 Chase Side Southgate N14 5BP London Suite 5	May 02, 2023		Director	39-41 Chase Side Southgate N14 5BP London Suite 5	England	British	1980-3	308559970001
STIRLING, Paul Venn 39-41 Chase Side Southgate N14 5BP London Suite 5	Feb 03, 2006		Director	39-41 Chase Side Southgate N14 5BP London Suite 5	England	British	1972-12	110491370007
STIRLING, Abbey Mae 12 Clandon St, Deptford SE8 4EL London	Feb 03, 2006	Sep 23, 2008	Secretary	12 Clandon St, Deptford SE8 4EL London		British		110492510001
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Jul 19, 2004	Feb 03, 2006	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030280001
FTA SECRETARIES LTD Catherine Place SW1E 6DY London 55	Oct 09, 2008	Apr 08, 2010	Secretary	Catherine Place SW1E 6DY London 55				133882150001
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Jul 19, 2004	Feb 03, 2006	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESPERADO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Stirling 39-41 Chase Side Southgate N14 5BP London Suite 5	Jun 01, 2016	39-41 Chase Side Southgate N14 5BP London Suite 5	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Paul Stirling 39-41 Chase Side Southgate N14 5BP London Suite 5	Jun 01, 2016	39-41 Chase Side Southgate N14 5BP London Suite 5	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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