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DEBERNY LTD

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

This company is commonly known as Deberny Ltd. The company was founded 11 years ago and was given the registration number 08346203. The firm's registered office is in LONDON. You can find them at 4 Egret Heights, Waterside Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DEBERNY LTD
Company Number:08346203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Egret Heights, Waterside Way, London, United Kingdom, N17 9GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Egret Heights, Waterside Way, London, United Kingdom, N17 9GJ

Secretary03 January 2013Active
142, Humber Road, London, United Kingdom, SE3 7LY

Director03 January 2013Active

People with Significant Control

Miss Agnieszka Urszula Deberny
Notified on:19 March 2018
Status:Active
Date of birth:May 1988
Nationality:Polish
Country of residence:United Kingdom
Address:4 Egret Heights, Waterside Way, London, United Kingdom, N17 9GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Agnieszka Urszula Deberny
Notified on:28 February 2018
Status:Active
Date of birth:May 1988
Nationality:Polish
Country of residence:United Kingdom
Address:4 Egret Heights, Waterside Way, London, United Kingdom, N17 9GJ
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 (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
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-26Dissolution

Dissolution application strike off company.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-05-30Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type micro entity.

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2017-10-07Address

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

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type micro entity.

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2016-08-04Address

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

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2016-04-23Address

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

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type micro entity.

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2015-07-14Address

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

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-01Accounts

Accounts with accounts type micro entity.

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2014-05-21Officers

Change person secretary company with change date.

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