DEBENTURES LIMITED
Overview
| Company Name | DEBENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06013659 |
| 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 DEBENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEBENTURES LIMITED located?
| Registered Office Address | 80 Cheapside EC2V 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEBENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DEBENTURES LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for DEBENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Edgar Winton as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Philippa Jane Winton on Mar 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Director's details changed for Miss Harriett Winton on Mar 25, 2025 | 2 pages | CH01 | ||
Appointment of Miss Harriett Winton as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Mh Secretaries Limited on Mar 26, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Philippa Jane Winton on Nov 07, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Philippa Jane Winton on Jul 31, 2019 | 2 pages | CH01 | ||
Change of details for Duncary 11 Limited as a person with significant control on Mar 03, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Secretary's details changed for Mh Secretaries Limited on May 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 11 Staple Inn London WC1V 7QH to 80 Cheapside London EC2V 6EE on May 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 060136590001, created on Jul 23, 2020 | 10 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DEBENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Cheapside EC2V 6EE London 80 England England |
| 39754020001 | ||||||||||
| WINTON, Harriet | Director | Cheapside EC2V 6EE London 80 England | England | British | 333896730002 | |||||||||
| WINTON, Philippa Jane | Director | Cheapside EC2V 6EE London 80 England | Guernsey | British | 167877720004 | |||||||||
| WINTON, Robert Edgar | Director | Cheapside EC2V 6EE London 80 England | England | British | 344002770001 | |||||||||
| ARMSTRONG, Michael Norman | Secretary | 12 Stokenchurch Street SW6 3TR London | British | 57247070001 | ||||||||||
| ELTON, Jacqueline Susan | Secretary | 30 Elliott Road W4 1PE London | British | 41909460001 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||
| ARMSTRONG, Michael Norman | Director | 12 Stokenchurch Street SW6 3TR London | England | British | 57247070001 | |||||||||
| ELTON, Jacqueline Susan | Director | 30 Elliott Road W4 1PE London | England | British | 41909460001 |
Who are the persons with significant control of DEBENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duncary 11 Limited | Apr 06, 2016 | Cheapside EC2V 6EE London 80 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