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DEBRETT'S WEALTH LIMITED

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

This company is commonly known as Debrett's Wealth Limited. The company was founded 13 years ago and was given the registration number 07406541. 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:DEBRETT'S WEALTH LIMITED
Company Number:07406541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2010
End of financial year:30 June 2023
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
First Floor 18-20, Hill Rise, Richmond, TW10 6UA

Director13 October 2010Active
18-20, Hill Rise, Richmond, London, TW10 6UA

Director24 February 2012Active
Ground Floor, Charles House, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR

Director05 November 2012Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director13 October 2010Active

People with Significant Control

Debrett's Limited
Notified on:13 October 2016
Status:Active
Country of residence:England
Address:16, Charles Street, London, England, W1J 5DS
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
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-02-14Address

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

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2023-01-12Accounts

Accounts with accounts type dormant.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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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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2019-03-01Accounts

Accounts with accounts type dormant.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type dormant.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Accounts

Accounts with accounts type dormant.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Address

Change registered office address company with date old address.

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2014-03-21Accounts

Accounts with accounts type dormant.

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