UKBizDB.co.uk

DE MARTIN & CO LTD

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

This company is commonly known as De Martin & Co Ltd. The company was founded 9 years ago and was given the registration number 09426908. The firm's registered office is in STREET. You can find them at 136a High Street, , Street, Somerset. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DE MARTIN & CO LTD
Company Number:09426908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:136a High Street, Street, Somerset, United Kingdom, BA16 0ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136a, High Street, Street, United Kingdom, BA16 0ER

Director01 April 2018Active
136a, High Street, Street, United Kingdom, BA16 0ER

Director06 February 2015Active

People with Significant Control

Mrs Lindsay Rose Clavey Dicken
Notified on:06 February 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:136a, High Street, Street, England, BA16 0ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Tiana Rose De Martin
Notified on:06 February 2017
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:136a, High Street, Street, England, BA16 0ER
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Officers

Change person director company with change date.

Download
2022-01-14Persons with significant control

Change to a person with significant control.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Persons with significant control

Change to a person with significant control.

Download
2020-02-11Officers

Change person director company with change date.

Download
2020-02-11Persons with significant control

Change to a person with significant control.

Download
2019-08-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Resolution

Resolution.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Officers

Appoint person director company with name date.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type micro entity.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type total exemption small.

Download
2016-03-15Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.