UKBizDB.co.uk

DBENEDICT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dbenedict Limited. The company was founded 21 years ago and was given the registration number 04537272. The firm's registered office is in LUTON. You can find them at Suite 102 Chaucer House, 134 Biscot Road, Luton, Bedfordshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:DBENEDICT LIMITED
Company Number:04537272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Suite 102 Chaucer House, 134 Biscot Road, Luton, Bedfordshire, LU3 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 - 15 King Street, Luton, England, LU1 2DW

Director01 June 2015Active
Benedict Hairdressing, 13-15 King Street, Luton, LU1 2DW

Secretary08 October 2012Active
20 Lovell Road, Oakley, Bedford, MK43 7RZ

Secretary10 March 2003Active
62 Copthorne, Luton, LU2 8RJ

Secretary03 September 2003Active
13-15 King Street, Luton, England, LU1 2DW

Secretary14 November 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 September 2002Active
62, Copthorne, Luton, LU2 8RJ

Director03 September 2003Active
20 Lovell Road, Oakley, Bedford, MK43 7RZ

Director10 March 2003Active
20 Lovell Road, Oakley, MK43 7RZ

Director01 May 2003Active
13-15, King Street, Luton, United Kingdom, LU2 0DW

Director23 July 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 September 2002Active

People with Significant Control

Mr Sakander Khan
Notified on:26 August 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Suite 201, 16 Titan Court, Laporte Way, Luton, England, LU4 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yasser Sajawal
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:13-15 King Street, Luton, England, LU1 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shaine Ali
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:13-15 King Street, Luton, England, LU1 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type micro entity.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Change of name

Certificate change of name company.

Download
2023-03-25Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Address

Change registered office address company with date old address new address.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-30Accounts

Change account reference date company current shortened.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Persons with significant control

Notification of a person with significant control.

Download
2020-08-27Persons with significant control

Cessation of a person with significant control.

Download
2020-08-27Persons with significant control

Cessation of a person with significant control.

Download
2020-08-27Officers

Termination secretary company with name termination date.

Download
2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Restoration

Administrative restoration company.

Download
2019-08-13Gazette

Gazette dissolved compulsory.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2018-12-27Accounts

Change account reference date company previous shortened.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-27Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.