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DEIFIED LIMITED

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

This company is commonly known as Deified Limited. The company was founded 50 years ago and was given the registration number 01145926. The firm's registered office is in BEDS. You can find them at 153 High Street, Henlow, Beds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEIFIED LIMITED
Company Number:01145926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:153 High Street, Henlow, Beds, SG16 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 High Street, Henlow, SG16 6AE

Secretary09 November 2000Active
153 High Street, Henlow, SG16 6AE

Director-Active
153 High Street, Henlow, England, SG16 6AE

Director09 April 2010Active
153 High Street, Henlow, SG16 6AE

Secretary-Active
15 Princes Place, Kings Chase Old Bedford Road, Luton, LU2 7BX

Director-Active
153 High Street, Henlow, England, SG16 6AE

Director22 December 2015Active

People with Significant Control

Godfrey Laws & Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Knowl Piece, Hitchin, England, SG4 0TY
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 (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
2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-08-30Officers

Change person director company with change date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-03-14Capital

Capital alter shares subdivision.

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2018-03-13Resolution

Resolution.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-08Officers

Termination director company with name termination date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Appoint person director company with name date.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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