THE DEAN'S RAG BOOK COMPANY (1903) LIMITED

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

This company is commonly known as The Dean's Rag Book Company (1903) Limited. The company was founded 19 years ago and was given the registration number 05414499. The firm's registered office is in CARDIFF. You can find them at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name	:	THE DEAN'S RAG BOOK COMPANY (1903) LIMITED
Company Number	:	05414499
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 2005
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address	:	Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB	Secretary	09 August 2017	Active
Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB	Director	09 August 2017	Active
The Old Vicarage, Rowlestone, Hereford, HR2 0DW	Secretary	07 April 2005	Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE	Corporate Secretary	05 April 2005	Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE	Director	05 April 2005	Active
The Old Vicarage, Rowlestone, Hereford, HR2 0DW	Director	07 April 2005	Active
The Old Vicarage, Rowlestone, Hereford, HR2 0DW	Director	07 April 2005	Active
Waterloo Cottage, 7 Bank Street, Great Malvern, WR14 2JG	Director	07 April 2005	Active

People with Significant Control

Mr Hyong Chin Lee
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	July 1953
Nationality	:	American
Address	:	Ty Derw, Lime Tree Court, Cardiff, CF23 8AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Barbara Elizabeth Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1948
Nationality	:	British
Address	:	Ty Derw, Lime Tree Court, Cardiff, CF23 8AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Neil Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1945
Nationality	:	British
Address	:	Ty Derw, Lime Tree Court, Cardiff, CF23 8AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-02	Accounts	Accounts with accounts type dormant.	Download
2023-06-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-01	Accounts	Accounts with accounts type dormant.	Download
2022-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-22	Accounts	Accounts with accounts type dormant.	Download
2021-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-07	Accounts	Accounts with accounts type dormant.	Download
2020-11-25	Gazette	Gazette filings brought up to date.	Download
2020-11-24	Gazette	Gazette notice compulsory.	Download
2020-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-27	Accounts	Accounts with accounts type dormant.	Download
2019-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-20	Accounts	Accounts with accounts type dormant.	Download
2018-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-14	Persons with significant control	Notification of a person with significant control.	Download
2017-12-13	Confirmation statement	Confirmation statement with updates.	Download
2017-12-13	Persons with significant control	Cessation of a person with significant control.	Download
2017-12-13	Persons with significant control	Cessation of a person with significant control.	Download
2017-09-20	Officers	Termination director company with name termination date.	Download
2017-09-20	Officers	Termination director company with name termination date.	Download
2017-09-20	Officers	Termination secretary company with name termination date.	Download
2017-09-20	Officers	Appoint person director company with name date.	Download
2017-09-19	Officers	Appoint person secretary company with name date.	Download
2017-08-17	Accounts	Accounts with accounts type micro entity.	Download
2017-04-25	Confirmation statement	Confirmation statement with updates.	Download