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DE LA BECHE LIMITED

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

This company is commonly known as De La Beche Limited. The company was founded 5 years ago and was given the registration number 11491796. The firm's registered office is in SWANSEA. You can find them at Redwood Court Tawe Business Village, Swansea Enterprise Park, Swansea, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:DE LA BECHE LIMITED
Company Number:11491796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Redwood Court Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 New Mill Court, Enterprise Park, Swansea, United Kingdom, SA7 9FG

Director31 July 2018Active
3 New Mill Court, Enterprise Park, Swansea, United Kingdom, SA7 9FG

Director31 July 2018Active

People with Significant Control

Tesni Ltd
Notified on:31 July 2018
Status:Active
Country of residence:United Kingdom
Address:3 New Mill Court, Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richamos Ltd
Notified on:31 July 2018
Status:Active
Country of residence:United Kingdom
Address:3, New Mill Court, Swansea, United Kingdom, SA7 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-01-24Officers

Change person director company with change date.

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2024-01-24Officers

Change person director company with change date.

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2024-01-24Address

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

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-01-13Address

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

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type dormant.

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2020-08-13Accounts

Change account reference date company previous shortened.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-04-30Resolution

Resolution.

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2020-04-29Incorporation

Memorandum articles.

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2020-04-28Capital

Capital allotment shares.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-11-19Capital

Capital name of class of shares.

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2019-11-19Resolution

Resolution.

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2019-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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