Deerbranch Limited

General information

Name:

Deerbranch Ltd

Office Address:

1 Red Place W1K 6PL London

Number: 01765733

Incorporation date: 1983-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London under the ID 01765733. This company was registered in 1983. The headquarters of the firm is situated at 1 Red Place . The post code for this place is W1K 6PL. The company's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. Deerbranch Ltd released its latest accounts for the period that ended on 2022-10-31. The most recent annual confirmation statement was submitted on 2023-05-04.

As mentioned in the enterprise's executives list, since February 2020 there have been five directors including: Deborah H., Daniel H. and Gideon H.. To support the directors in their duties, this particular firm has been utilizing the expertise of Daniel A. as a secretary since February 2020.

The companies that control this firm are as follows: Ionic Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 1 Red Place, W1K 6PL and was registered as a PSC under the registration number 12281553.

Financial data based on annual reports

Company staff

Daniel A.

Role: Secretary

Appointed: 10 February 2020

Latest update: 2 February 2024

Deborah H.

Role: Director

Appointed: 07 February 2020

Latest update: 2 February 2024

Daniel H.

Role: Director

Appointed: 07 February 2020

Latest update: 2 February 2024

Gideon H.

Role: Director

Appointed: 12 April 2011

Latest update: 2 February 2024

Mark B.

Role: Director

Appointed: 12 April 2011

Latest update: 2 February 2024

Edmond H.

Role: Director

Appointed: 12 April 2011

Latest update: 2 February 2024

People with significant control

Ionic Holdings Limited
Address: 1 1 Red Place, London, W1K 6PL, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 12281553
Notified on 16 December 2021
Nature of control:
over 3/4 of shares
Edmond H.
Notified on 7 July 2017
Ceased on 16 December 2021
Nature of control:
1/2 or less of shares
Gideon H.
Notified on 7 July 2017
Ceased on 16 December 2021
Nature of control:
1/2 or less of shares
Rex H.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
40
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