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DEBTCO ONE LIMITED

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

This company is commonly known as Debtco One Limited. The company was founded 21 years ago and was given the registration number 04489946. The firm's registered office is in LOUGHBOROUGH. You can find them at 52 Tiverton Road, , Loughborough, Leicestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DEBTCO ONE LIMITED
Company Number:04489946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:52 Tiverton Road, Loughborough, Leicestershire, LE11 2RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Tiverton Road, Loughborough, LE11 2RY

Secretary24 July 2002Active
52 Tiverton Road, Loughborough, LE11 2RY

Director24 July 2002Active
52, Tiverton Road, Loughborough, LE11 2RY

Director04 October 2007Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary19 July 2002Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director19 July 2002Active

People with Significant Control

Mr Charles Robert White
Notified on:19 July 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:52, Tiverton Road, Loughborough, LE11 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Ann White
Notified on:19 July 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:52, Tiverton Road, Loughborough, LE11 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type micro entity.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2012-07-21Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Officers

Change person director company with change date.

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