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DEUTSCHE MARQUES 1 LTD

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

This company is commonly known as Deutsche Marques 1 Ltd. The company was founded 9 years ago and was given the registration number 08875169. The firm's registered office is in WATFORD. You can find them at Unit 1, Riverside Works, Riverside Road, Watford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DEUTSCHE MARQUES 1 LTD
Company Number:08875169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1, Riverside Works, Riverside Road, Watford, England, WD19 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Cotman Gardens, Edgware, England, HA8 5TH

Director14 December 2021Active
142-144, East End Rd, East Finchley, London, United Kingdom, N2 0RZ

Director04 February 2014Active
Unit 2, Riverside Road, Watford, England, WD19 4HY

Secretary06 December 2019Active
Unit 2, Riverside Road, Watford, England, WD19 4HY

Director06 December 2019Active

People with Significant Control

Mr Rajesh Patel
Notified on:18 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Unit 2, Riverside Road, Watford, England, WD19 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (1 months remaining)

Company Filing History

DateCategoryDescription
2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-12-15Change of name

Certificate change of name company.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-19Officers

Termination secretary company with name termination date.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2021-02-16Resolution

Resolution.

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2021-02-11Resolution

Resolution.

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2021-02-10Address

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

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2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Officers

Appoint person secretary company with name date.

Download
2019-12-06Address

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

Download
2019-12-06Officers

Appoint person director company with name date.

Download
2019-09-28Accounts

Accounts with accounts type dormant.

Download
2019-09-18Resolution

Resolution.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Address

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

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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