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DEARSMITH INVESTMENTS LIMITED

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

This company is commonly known as Dearsmith Investments Limited. The company was founded 4 years ago and was given the registration number 12359458. The firm's registered office is in LIVERPOOL. You can find them at Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEARSMITH INVESTMENTS LIMITED
Company Number:12359458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office 6, Rathbone Building Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, United Kingdom, L7 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6, Rathbone Building, Liverpool Innovation Park, 360 Edge Lane, Liverpool, United Kingdom, L7 9NN

Director11 December 2019Active
Office 6, Rathbone Building, Liverpool Innovation Park, 360 Edge Lane, Liverpool, United Kingdom, L7 9NN

Director11 December 2019Active
Office 6, Rathbone Building, Liverpool Innovation Park, 360 Edge Lane, Liverpool, United Kingdom, L7 9NN

Director11 December 2019Active

People with Significant Control

Mr Andrew Smith
Notified on:11 December 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Office 6, Rathbone Building, Liverpool Innovation Park, Liverpool, United Kingdom, L7 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Thomas Dears
Notified on:11 December 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Office 6, Rathbone Building, Liverpool Innovation Park, Liverpool, United Kingdom, L7 9NN
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Gazette

Gazette filings brought up to date.

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2022-03-01Gazette

Gazette notice compulsory.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Mortgage

Mortgage satisfy charge full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-11Incorporation

Incorporation company.

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