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DE-BORG LIMITED

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

This company is commonly known as De-borg Limited. The company was founded 5 years ago and was given the registration number 12205274. The firm's registered office is in LONDON. You can find them at 160 City Road, Kemp House, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DE-BORG LIMITED
Company Number:12205274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:160 City Road, Kemp House, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bedlam Mews, London, SE11 6DF

Director22 February 2023Active
78 Ringway, Southall, 78 Ringway, Southall, United Kingdom, UB2 5SU

Director01 November 2019Active
78, Ringway, Southall, England, UB2 5SU

Director01 November 2019Active
160, City Road, London, England, EC1V 2NX

Director13 September 2019Active

People with Significant Control

Mr Cumhur Kantarci
Notified on:01 April 2023
Status:Active
Date of birth:October 1975
Nationality:Turkish
Address:4, Bedlam Mews, London, SE11 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Najeeb Ahmed
Notified on:16 November 2020
Status:Active
Date of birth:April 1967
Nationality:British
Address:4, Bedlam Mews, London, SE11 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Sundborg
Notified on:13 September 2019
Status:Active
Date of birth:June 1962
Nationality:English
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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