De Cave Nominees Limited

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General information

Name:

De Cave Nominees Ltd

Office Address:

Raydean House Western Parade, Great North Road New Barnet EN5 1AH Barnet

Number: 03792071

Incorporation date: 1999-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular De Cave Nominees Limited company has been in this business for 25 years, as it's been founded in 1999. Registered under the number 03792071, De Cave Nominees is categorised as a Private Limited Company with office in Raydean House Western Parade, Great North Road, Barnet EN5 1AH. This firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. De Cave Nominees Ltd filed its account information for the period up to 2022-03-31. The firm's latest confirmation statement was filed on 2023-06-03.

The company has one managing director at the moment running the following company, namely Marianne R. who has been executing the director's assignments for 25 years. Furthermore, the managing director's efforts are often assisted with by a secretary - Peter R., who was appointed by the company in 2002.

Marianne R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter R.

Role: Secretary

Appointed: 17 January 2002

Latest update: 15 April 2024

Marianne R.

Role: Director

Appointed: 18 June 1999

Latest update: 15 April 2024

People with significant control

Marianne R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 April 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 July 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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