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DY FURBS LIMITED

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

This company is commonly known as Dy Furbs Limited. The company was founded 21 years ago and was given the registration number 04697230. The firm's registered office is in LONDON. You can find them at 121 (first Floor) Sloane Street, Sloane Square, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:DY FURBS LIMITED
Company Number:04697230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:121 (first Floor) Sloane Street, Sloane Square, London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 (First Floor), Sloane Street, Sloane Square, London, SW1X 9BW

Secretary13 March 2003Active
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG

Director01 February 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 2003Active
121, Sloane Street, London, United Kingdom, SW1X 9BW

Corporate Director13 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 March 2003Active

People with Significant Control

David Yarrow Photography Limited
Notified on:27 March 2023
Status:Active
Country of residence:England
Address:10, John Street, London, England, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clareville Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 121/122 Sloane Street, London, United Kingdom, SW1X 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-22Officers

Termination director company with name termination date.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-06-18Gazette

Gazette filings brought up to date.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Gazette

Gazette notice compulsory.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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