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Debt Confidential Limited, TA24 7JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEBT CONFIDENTIAL LIMITED

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

This company is commonly known as Debt Confidential Limited. The company was founded 18 years ago and was given the registration number 05875726. The firm's registered office is in MINEHEAD. You can find them at Greystones, Winsford, Minehead, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DEBT CONFIDENTIAL LIMITED
Company Number:05875726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Greystones, Winsford, Minehead, England, TA24 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greystones, Winsford, Minehead, England, TA24 7JQ

Secretary30 August 2013Active
Greystones, Winsford, Minehead, England, TA24 7JQ

Director01 July 2013Active
Unit 14, Halifax Court, Fernwood Business Park PO BOX 10366, Newark, United Kingdom, NG24 9NB

Secretary01 July 2013Active
17, Ascot Drive, Grantham, Uk, NG31 9TB

Secretary13 July 2006Active
Harlaxton House, Long Bennington Business Park, Great North Road, Long Bennington, United Kingdom, NG32 5DJ

Director01 July 2013Active
Harlaxton House, Great North Road, Long Bennington, Newark, England, NG23 5DJ

Director08 June 2009Active
Harlaxton House, Long Bennington Business Park, Great North Road, Long Bennington, United Kingdom, NG32 5DJ

Director01 July 2013Active
Kempton House, Dysart Road, PO BOX 9562, Grantham, NG31 0EA

Director13 July 2006Active
Kempton House, Dysart Road, PO BOX 9562, Grantham, NG31 0EA

Director13 July 2006Active
Kempton House, Dysart Road, PO BOX 9562, Grantham, NG31 0EA

Director13 July 2006Active
Harlaxton House, Long Bennington Business Park, Great North Road, Long Bennington, United Kingdom, NG32 5DJ

Director01 July 2013Active

People with Significant Control

Polonius Debt Purchase Limited
Notified on:16 September 2022
Status:Active
Country of residence:England
Address:71a, Winchester Street, London, England, SW1V 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lianne Estelle Firth
Notified on:27 March 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Greystones, Winsford, Minehead, England, TA24 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Polonius Limited
Notified on:30 June 2016
Status:Active
Country of residence:Channel Islands
Address:Level 5, Mill Court, La Charroterie, Guernsey, Channel Islands, GY1 1EJ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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