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DESPERADO LIMITED

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

This company is commonly known as Desperado Limited. The company was founded 19 years ago and was given the registration number 05182599. The firm's registered office is in LONDON. You can find them at Suite 5 39-41 Chase Side, Southgate, London, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:DESPERADO LIMITED
Company Number:05182599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 5 39-41 Chase Side, Southgate, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP

Director02 May 2023Active
Suite 5, 39-41 Chase Side, Southgate, London, N14 5BP

Director03 February 2006Active
12, Clandon St, Deptford, London, SE8 4EL

Secretary03 February 2006Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 July 2004Active
55, Catherine Place, London, SW1E 6DY

Corporate Secretary09 October 2008Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 July 2004Active

People with Significant Control

Mrs Claire Stirling
Notified on:01 June 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:Suite 5, 39-41 Chase Side, London, N14 5BP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Stirling
Notified on:01 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Suite 5, 39-41 Chase Side, London, N14 5BP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-09-18Accounts

Accounts with accounts type micro entity.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-06-14Address

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

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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