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DEBTCO UK SOLUTIONS LIMITED

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

This company is commonly known as Debtco Uk Solutions Limited. The company was founded 3 years ago and was given the registration number 12867831. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 82911 - Activities of collection agencies.

Company Information

Name:DEBTCO UK SOLUTIONS LIMITED
Company Number:12867831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82911 - Activities of collection agencies

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marble Hall, 80 Nightingale Road, Derby, England, DE24 8BF

Director21 November 2023Active
3, J.C. Van Markenlaan, Rijswijk, Netherlands, 2285VL

Director09 September 2020Active
3, J.C. Van Markenlaan, Rijswijk, Netherlands, 2285VL

Director09 September 2020Active
3, J.C. Van Markenlaan, Rijswijk, Netherlands, 2285VL

Director09 September 2020Active

People with Significant Control

Taurus Debtco Holdings (Uk) Ltd
Notified on:26 February 2024
Status:Active
Country of residence:England
Address:C/O Smith Cooper Prospect House,, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Jonathon Baker
Notified on:21 November 2023
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Marble Hall, 80 Nightingale Road, Derby, England, DE24 8BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dylan Richard De Blieck
Notified on:09 September 2020
Status:Active
Date of birth:January 1978
Nationality:Dutch
Country of residence:Netherlands
Address:3, J.C. Van Markenlaan, Rijswijk, Netherlands, 2285VL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Darren Lee Richard Tebbitt
Notified on:09 September 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Netherlands
Address:3, J.C. Van Markenlaan, Rijswijk, Netherlands, 2285VL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cheryl Michelle Miskow
Notified on:09 September 2020
Status:Active
Date of birth:December 1979
Nationality:Dutch
Country of residence:Netherlands
Address:3, J.C. Van Markenlaan, Rijswijk, Netherlands, 2285VL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2023-12-01Incorporation

Memorandum articles.

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2023-12-01Resolution

Resolution.

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2023-12-01Capital

Capital alter shares subdivision.

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2023-11-30Capital

Capital name of class of shares.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-24Officers

Appoint person director company with name date.

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2023-11-24Persons with significant control

Notification of a person with significant control statement.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-01-31Address

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

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-09Incorporation

Incorporation company.

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