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DESPACIO LIMITED

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

This company is commonly known as Despacio Limited. The company was founded 11 years ago and was given the registration number 08538825. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DESPACIO LIMITED
Company Number:08538825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director21 May 2013Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director21 May 2013Active
Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW

Director21 May 2013Active

People with Significant Control

Mr James Jeremiah Murphy
Notified on:01 October 2016
Status:Active
Date of birth:February 1970
Nationality:American
Country of residence:England
Address:Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-13Address

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

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Officers

Change person director company with change date.

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2015-06-04Officers

Change person director company with change date.

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2015-06-04Officers

Change person director company with change date.

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2015-05-18Address

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

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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