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DEBRETTS CONSULTANCY LIMITED

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

This company is commonly known as Debretts Consultancy Limited. The company was founded 16 years ago and was given the registration number 06554601. The firm's registered office is in LONDON. You can find them at Ground Floor, Charles House, 5-11 Regent Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DEBRETTS CONSULTANCY LIMITED
Company Number:06554601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL

Director16 September 2019Active
18-20, Hill Rise, Richmond, London, TW10 6UA

Secretary24 February 2012Active
16, Churchill Way, Cardiff, CF10 2DX

Secretary03 April 2008Active
First Floor, 18-20, Hill Rise, Richmond, England, TW10 6UA

Secretary03 April 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director03 April 2008Active
First Floor, 18-20, Hill Rise, Richmond, England, TW10 6UA

Director03 April 2008Active
18-20, Hill Rise, Richmond, London, TW10 6UA

Director24 February 2011Active
Ground Floor, Charles House, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR

Director05 November 2012Active

People with Significant Control

Debretts Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Address

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

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2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Gazette

Gazette notice compulsory.

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2022-08-12Accounts

Accounts with accounts type dormant.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type dormant.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-09-24Officers

Termination director company with name termination date.

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2019-09-24Officers

Appoint person director company with name date.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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