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DEFERONOMY PARTNERS LIMITED

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

This company is commonly known as Deferonomy Partners Limited. The company was founded 17 years ago and was given the registration number 06155389. The firm's registered office is in BRISTOL. You can find them at 64 Barton Road, , Bristol, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:DEFERONOMY PARTNERS LIMITED
Company Number:06155389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:64 Barton Road, Bristol, England, BS2 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 366, Viking House, 13 Micklegate, York, England, YO1 6RA

Secretary13 March 2007Active
Unit 366, Viking House, 13 Micklegate, York, England, YO1 6RA

Director13 March 2007Active
Unit 366, Viking House, 13 Micklegate, York, England, YO1 6RA

Director13 March 2007Active
34, Butcher Row, Beverley, England, HU17 0AB

Director01 August 2020Active
Wharf House, Mill Street, Wantage, OX12 9AR

Director01 August 2014Active

People with Significant Control

Mr Mark Shephard
Notified on:23 August 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Unit 366, Viking House, York, England, YO1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bianca Diana Shephard
Notified on:01 March 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Unit 366, Viking House, York, England, YO1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-08Dissolution

Dissolution voluntary strike off suspended.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-10Dissolution

Dissolution application strike off company.

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2023-05-31Address

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

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-20Accounts

Change account reference date company previous shortened.

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2022-12-22Officers

Termination director company with name termination date.

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2022-04-07Accounts

Accounts amended with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Officers

Change person director company with change date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-01Address

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

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-04-10Resolution

Resolution.

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2021-04-10Incorporation

Memorandum articles.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Capital

Capital allotment shares.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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