Deane Architectural Limited

General information

Name:

Deane Architectural Ltd

Office Address:

2nd Floor Waterside House Waterside Way NN4 7XD Northampton

Number: 06774983

Incorporation date: 2008-12-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deane Architectural Limited has been prospering on the British market for sixteen years. Started with Registered No. 06774983 in 2008, the firm is registered at 2nd Floor Waterside House, Northampton NN4 7XD. This enterprise's declared SIC number is 43999 : Other specialised construction activities not elsewhere classified. Deane Architectural Ltd filed its latest accounts for the financial year up to Monday 28th February 2022. Its most recent annual confirmation statement was filed on Saturday 17th December 2022.

As found in the enterprise's executives data, since November 2017 there have been two directors: Paul D. and Noel D.. To help the directors in their tasks, the limited company has been utilizing the skills of Paul D. as a secretary since February 2011.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 20 November 2017

Latest update: 2 March 2024

Paul D.

Role: Secretary

Appointed: 01 February 2011

Latest update: 2 March 2024

Noel D.

Role: Director

Appointed: 17 December 2008

Latest update: 2 March 2024

People with significant control

The companies that control the firm are as follows: Nocadeane Holdings (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Athenaeum Place, Muswell Hill, N10 3HL and was registered as a PSC under the registration number 06787285. Paul D. has substantial control or influence over the company.

Nocadeane Holdings (Uk) Ltd
Address: Suites 3 & 4, 63 - 67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 06787285
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 13 November 2012
Annual Accounts 14 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 14 November 2013
Annual Accounts 23 August 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 23 August 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 4 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 17th December 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
15
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