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DERLIZ LIMITED

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

This company is commonly known as Derliz Limited. The company was founded 20 years ago and was given the registration number 04840791. The firm's registered office is in TYNE & WEAR. You can find them at 246 Park View, Whitley Bay, Tyne & Wear, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:DERLIZ LIMITED
Company Number:04840791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX

Secretary25 July 2003Active
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX

Director25 July 2003Active
246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX

Director25 July 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 July 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 July 2003Active

People with Significant Control

Elizabeth Monica Kramer
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:246 Park View, Tyne & Wear, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Derek Jonathan Kramer
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:246 Park View, Tyne & Wear, NE26 3QX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Change person secretary company with change date.

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2018-07-02Officers

Change person director company with change date.

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2018-07-02Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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