DEACONCAPITAL LIMITED
Overview
| Company Name | DEACONCAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06214040 |
| 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 DEACONCAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEACONCAPITAL LIMITED located?
| Registered Office Address | 6th Floor 15 King Street SW1Y 6QU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEACONCAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (1005) LIMITED | Apr 16, 2007 | Apr 16, 2007 |
What are the latest accounts for DEACONCAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DEACONCAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for DEACONCAPITAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||||||
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||
Termination of appointment of London Registrars Ltd as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||||||
Appointment of Msp Corporate Services Limited as a secretary on Aug 22, 2022 | 2 pages | AP04 | ||||||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 16, 2022 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 16, 2022 with updates | 7 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jan 14, 2022
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Apr 30, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||||||
Notification of Emile Edouard Chammas as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Cessation of Deaconcapital Holding Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Apr 30, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Apr 30, 2018 | 13 pages | AA | ||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 3rd Floor 35 Albemarle Street London W1S 4JD to 6th Floor 15 King Street London SW1Y 6QU on Oct 06, 2017 | 1 pages | AD01 | ||||||
Who are the officers of DEACONCAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| CHAMMAS, Emile Edouard | Director | 15 King Street SW1Y 6QU London 6th Floor United Kingdom | United Kingdom | British | 122924190001 | |||||||||
| HARLOW, Stephen John | Director | 15 King Street SW1Y 6QU London 6th Floor United Kingdom | Guernsey | British | 55890470004 | |||||||||
| WILSON, Matthew Alasdair Forster | Director | 15 King Street SW1Y 6QU London 6th Floor United Kingdom | England | British | 47111210003 | |||||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 | |||||||||||
| TREDORIC LIMITED | Director | La Charroterie GY1 1EJ St Peter Port Mill Court Guernsey United Kingdom |
| 157591760001 |
Who are the persons with significant control of DEACONCAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Deaconcapital Holding Limited | Apr 06, 2016 | Mill Court La Charroterie GY1 3XH St. Peter Port P.O. Box 357 Guernsey Channel Islands | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Emile Edouard Chammas | Apr 06, 2016 | 15 King Street SW1Y 6QU London 6th Floor United Kingdom | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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