Deben Investments Limited

General information

Name:

Deben Investments Ltd

Office Address:

Causeway House 1 Dane Street CM23 3BT Bishops Stortford

Number: 07397641

Incorporation date: 2010-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deben Investments began its business in the year 2010 as a Private Limited Company with reg. no. 07397641. This company has been functioning for fourteen years and the present status is active. This company's registered office is based in Bishops Stortford at Causeway House. Anyone can also locate this business by the postal code of CM23 3BT. This firm's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Deben Investments Ltd released its latest accounts for the financial year up to 2022-10-31. The company's most recent annual confirmation statement was submitted on 2023-10-05.

The company owes its accomplishments and permanent improvement to exactly two directors, specifically Geraldine T. and John T., who have been supervising it since 2016-11-21. In order to support the directors in their duties, this particular company has been using the skills of Geraldine T. as a secretary since the appointment on 2011-11-04.

Financial data based on annual reports

Company staff

Geraldine T.

Role: Director

Appointed: 21 November 2016

Latest update: 28 March 2024

Geraldine T.

Role: Secretary

Appointed: 04 November 2011

Latest update: 28 March 2024

John T.

Role: Director

Appointed: 05 October 2010

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Deben Investments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bishop's Stortford at 1 Dane Street, CM23 3BT and was registered as a PSC under the reg no 10551739.

Deben Investments Holdings Limited
Address: Causeway House 1 Dane Street, Bishop's Stortford, CM23 3BT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10551739
Notified on 16 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Foady Properties Limited
Address: 1 Dane Street Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 04946301
Notified on 6 April 2016
Ceased on 16 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/05 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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