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DEBEN INVESTMENTS LIMITED

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

This company is commonly known as Deben Investments Limited. The company was founded 13 years ago and was given the registration number 07397641. The firm's registered office is in BISHOPS STORTFORD. You can find them at Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEBEN INVESTMENTS LIMITED
Company Number:07397641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Causeway House, 1 Dane Street, Bishops Stortford, CM23 3BT

Secretary04 November 2011Active
Causeway House, 1 Dane Street, Bishops Stortford, CM23 3BT

Director21 November 2016Active
Causeway House, 1 Dane Street, Bishops Stortford, England, CM23 3BT

Director05 October 2010Active

People with Significant Control

Deben Investments Holdings Limited
Notified on:16 January 2017
Status:Active
Country of residence:United Kingdom
Address:Causeway House, 1 Dane Street, Bishop's Stortford, United Kingdom, CM23 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foady Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Dane Street, Dane Street, Bishop's Stortford, England, CM23 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Change person secretary company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-24Officers

Change person secretary company with change date.

Download
2018-08-28Miscellaneous

Legacy.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-03Officers

Appoint person director company with name date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Officers

Change person secretary company with change date.

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