DEBRETT'S PRIVATE EQUITY LIMITED
Dormant
General Information
NAME
DEBRETT'S PRIVATE EQUITY LIMITED
COMPANY NUMBER
05698095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/02/2006
(18 years and 10 months old)
WEBSITE
www.debretts.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2006
05/02/2014
DEBRETTS LIVE LIMITED
LONDON
SW1Y 4EL
Telephone: 02039505240
TPS: No
Fifth Floor, Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
SW1Y 4EL
Ground Floor
Charles House
5-11 Regent Street
London
SW1Y 4LR
Telephone: 39505240
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBRETT''S LIMITED | Active - Accounts Filed | View Report |
| DEBRETT''S PRIVATE EQUITY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEBRETT'S PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBRETT'S PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBRETT'S PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2019 - Present (5 years and 2 months) 16/09/2019 - Present (5 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 45 Past: 46 |
View Report |
|
04/02/2006 - 24/02/2012 (6years) Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
04/02/2006 - Present (18 years and 10 months) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
04/02/2006 - Present (18 years and 10 months) 04/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
04/02/2006 - Present (18 years and 10 months) 04/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBRETT''S LIMITED | Active - Accounts Filed | View Report |
| DEBRETT''S PRIVATE EQUITY LIMITED | Dormant | View Report |
| DEBRETT''S PRIVATE EQUITY LIMITED | Dormant | View Report |
| DEBRETT''S WEALTH LIMITED | Non-Trading | View Report |
| DEBRETTS CONSULTANCY LIMITED | Non-Trading | View Report |
| DEBRETTS WORLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 26/09/2019 | Joanne Milner (916378905) has left the board |
| 26/09/2019 | New Board Member Darryl Charles Eales (915480706) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 01/04/2014 | Change in Reg. Office |
| 26/02/2014 | New Annual Return filed |
| 30/10/2013 | Change in Reg. Office |
| 28/09/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member Joanne Milner (916378905) Appointed |
| 22/11/2012 | Mark Nicholas Hodgkins (909996130) has left the board |
| 22/11/2012 | Mark Hodgkins (916718162) has left the board |
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