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DE1 BARS LTD

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

This company is commonly known as De1 Bars Ltd. The company was founded 5 years ago and was given the registration number 11482469. The firm's registered office is in DERBY. You can find them at 5a St. James Street, , Derby, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DE1 BARS LTD
Company Number:11482469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5a St. James Street, Derby, England, DE1 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, St James Street, Derby, United Kingdom, DE1 1QT

Director18 January 2019Active
4 Usker Close, Penistone, Sheffield, England, S36 6GJ

Secretary25 July 2018Active
5a, St. James Street, Derby, England, DE1 1QT

Director16 May 2019Active
5a, St. James Street, Derby, England, DE1 1QT

Director31 July 2018Active
5a, St. James Street, Derby, England, DE1 1QT

Director30 July 2018Active
5a, St. James Street, Derby, England, DE1 1QT

Director31 July 2018Active
4 Usker Close, Penistone, Sheffield, England, S36 6GJ

Director25 July 2018Active

People with Significant Control

Mr Craig Andrew Pilkington
Notified on:23 January 2019
Status:Active
Date of birth:June 1990
Nationality:English
Country of residence:England
Address:5a, St. James Street, Derby, England, DE1 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Stray
Notified on:25 July 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:4 Usker Close, Penistone, Sheffield, England, S36 6GJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Officers

Termination director company with name termination date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Appoint person director company with name date.

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2019-02-22Persons with significant control

Notification of a person with significant control.

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2019-02-22Persons with significant control

Cessation of a person with significant control.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-18Officers

Appoint person director company with name date.

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2019-01-18Officers

Termination director company with name termination date.

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2019-01-18Officers

Termination director company with name termination date.

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2019-01-18Officers

Termination director company with name termination date.

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2019-01-18Address

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

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-08-01Officers

Termination secretary company with name termination date.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Officers

Appoint person director company with name date.

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