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THE DEE BECKER 23348 SIPP LTD

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

This company is commonly known as The Dee Becker 23348 Sipp Ltd. The company was founded 11 years ago and was given the registration number 08400776. The firm's registered office is in MAYFAIR. You can find them at 25 Grosvenor Street, , Mayfair, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE DEE BECKER 23348 SIPP LTD
Company Number:08400776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2013
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Grosvenor Street, Mayfair, London, W1K 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE

Corporate Secretary13 February 2013Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director11 October 2022Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director20 April 2023Active
Vicarage, Court, 160 Ermin Street, Swindon, England, SN3 4NE

Corporate Director13 February 2013Active
25, Grosvenor Street, Mayfair, W1K 4QW

Director14 February 2020Active
8, Sandford Road, Bristol, United Kingdom, BS8 4QG

Director13 February 2013Active
25, Grosvenor Street, Mayfair, W1K 4QW

Director14 February 2020Active

People with Significant Control

Hpa Sas Director Limited
Notified on:14 February 2020
Status:Active
Country of residence:England
Address:Vicarage, Court, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Roy Leighton
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:25, Grosvenor Street, Mayfair, W1K 4QW
Nature of control:
  • Significant influence or control

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
2024-03-07Accounts

Accounts with accounts type dormant.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-09-19Address

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

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2023-08-22Address

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

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2023-05-10Officers

Appoint person director company with name date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Appoint person director company with name date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type dormant.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Officers

Termination director company with name termination date.

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2020-03-10Accounts

Accounts with accounts type dormant.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-14Officers

Appoint person director company with name date.

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2019-03-01Accounts

Accounts with accounts type dormant.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

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