This company is commonly known as Deanby Limited. The company was founded 27 years ago and was given the registration number 03289525. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | DEANBY LIMITED |
|---|---|---|
| Company Number | : | 03289525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 9QN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Melwoods, PO BOX 1520, Hemel Hempstead, United Kingdom, HP1 9QN | Director | 30 April 2020 | Active |
| Stonewall, 20 Church Street, Scothern, Lincoln, LN2 2UA | Secretary | 10 July 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Secretary | 09 December 1996 | Active |
| 38 Wigmore Street, London, W1U 2HQ | Corporate Secretary | 09 December 1996 | Active |
| Waterdale, Redmans Hill, Blackford, Wedmore, England, BS28 4NQ | Corporate Secretary | 14 May 2008 | Active |
| 66 Wigmore Street, London, W1U 2HA | Director | 09 December 1996 | Active |
| C/O Melwoods, PO BOX 1520, Hemel Hempstead, United Kingdom, HP1 9QN | Director | 14 May 2008 | Active |
| 1 The Friary, Appletongate, Newark On Trent, NG24 1JY | Director | 10 July 2002 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Director | 14 December 2001 | Active |
| Claremont Consulting Services Sa | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 17, Rue Glesener, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Mr Gareth Edward Reynolds | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Melwoods, PO BOX 1520, Hemel Hempstead, United Kingdom, HP1 9QN |
| Nature of control | : |
|
| Mr Paul Brealey Venn | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Waterdale, Redmans Hill, Wedmore, England, BS28 4NQ |
| Nature of control | : |
|
| Xifro Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Florinis 7, Greg Tower, Nicosia, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
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