DEZECON LIMITED
Overview
| Company Name | DEZECON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15154157 |
| 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 DEZECON LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DEZECON LIMITED located?
| Registered Office Address | Permanent House Dundas Street HD1 2EX Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEZECON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 21, 2025 |
What is the status of the latest confirmation statement for DEZECON LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for DEZECON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2024
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Feb 27, 2024 | 6 pages | SH02 | ||||||||||||||
Registered office address changed from Permanent House 1 Dundas Steeet Huddersfield West Yorkshire HD1 2EX England to Permanent House Dundas Street Huddersfield HD1 2EX on Feb 27, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr George Richard Butterfield as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DEZECON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, George Richard | Director | Dundas Street HD1 2EX Huddersfield Permanent House England | England | English | Director | 260902300001 | ||||
| PATHUEL, Jan | Director | 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire United Kingdom | United Arab Emirates | Danish | Director | 313775370001 |
Who are the persons with significant control of DEZECON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan Pathuel | Sep 21, 2023 | 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire United Kingdom | No |
Nationality: Danish Country of Residence: United Arab Emirates | |||
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