DEBANEN LIMITED

Overview

Company Name	DEBANEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07009320
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2009

Summary

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

What is the purpose of DEBANEN LIMITED?

Quantity surveying activities (74902) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DEBANEN LIMITED located?

Registered Office Address	Censeo House 6 St Peter's Street AL1 3LF St Albans United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DEBANEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for DEBANEN LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Jun 19, 2026	Change of details for Mr Henry James Park as a person with significant control on Sep 30, 2025	2 pages	PSC04

Oct 08, 2025	Confirmation statement made on Sep 18, 2025 with updates	3 pages	CS01

Jun 26, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Apr 30, 2025	Change of details for Mrs Deborrah Jacqueline Marshall Park as a person with significant control on Apr 28, 2025	2 pages	PSC04

Apr 29, 2025	Director's details changed for Mr Henry James Park on Apr 28, 2025	2 pages	CH01

Apr 28, 2025	Director's details changed for Mrs Deborrah Jacqueline Marshall Park on Apr 28, 2025	2 pages	CH01

Apr 28, 2025	Registered office address changed from 20 Gonnerston Mount Pleasant St. Albans Hertfordshire AL3 4SY to Censeo House 6 st Peter's Street St Albans AL1 3LF on Apr 28, 2025	1 pages	AD01

Sep 26, 2024	Confirmation statement made on Sep 18, 2024 with updates	3 pages	CS01

Jun 24, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jun 21, 2024	Director's details changed for Ms Deborrah Jacqueline Marshall on Jun 21, 2024	2 pages	CH01

Jun 21, 2024	Change of details for Ms Deborrah Jacqueline Marshall as a person with significant control on Jun 21, 2024	2 pages	PSC04

Sep 16, 2023	Confirmation statement made on Sep 09, 2023 with updates	3 pages	CS01

Jun 08, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 11, 2022	Confirmation statement made on Sep 09, 2022 with updates	4 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 09, 2021 with updates	4 pages	CS01

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with updates	4 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 04, 2019 with updates	4 pages	CS01

Jun 21, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 04, 2018 with updates	5 pages	CS01

Jun 25, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Apr 30, 2018	Statement of capital following an allotment of shares on Sep 30, 2017 Capital: GBP 4	3 pages	SH01

View All Filings

Who are the officers of DEBANEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL PARK, Deborrah Jacqueline 6 St Peter's Street AL1 3LF St Albans Censeo House United Kingdom	Sep 05, 2014		Director	6 St Peter's Street AL1 3LF St Albans Censeo House United Kingdom		England	British	1962-10		202242900004
PARK, Henry James 6 St Peter's Street AL1 3LF St Albans Censeo House United Kingdom	Sep 04, 2009		Director	6 St Peter's Street AL1 3LF St Albans Censeo House United Kingdom		England	British	1956-6		140595450004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEBANEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry James Park 6 St Peter's Street AL1 3LF St Albans Censeo House United Kingdom	Apr 06, 2016	6 St Peter's Street AL1 3LF St Albans Censeo House United Kingdom	No
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Deborrah Jacqueline Marshall Park 6 St Peter's Street AL1 3LF St Albans Censeo House United Kingdom	Apr 06, 2016	6 St Peter's Street AL1 3LF St Albans Censeo House United Kingdom	No
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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