DEBEN UK LIMITED
52C BOROUGH HIGH STREET, LONDON SE1 1XN- Active
- Private Limited Company
- Company No. 03208255
- Last Updated: 01 Mar 2024
Company Profile
DEBEN UK LIMITED was incorporated on Wednesday, June 5, 1996 as a Private Limited Company with registered address in LONDON. DEBEN UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 28 years 5 months and 3 days.
| Name | DEBEN UK LIMITED |
|---|---|
| Company number | 03208255 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52C BOROUGH HIGH STREET LONDON SE1 1XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Judges Scientific Plc Borough High Street, SE1 1XN |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bordeaux Acquisition Limited Borough High Street, SE1 1XN |
Dates: Monday, June 5, 2017 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DEBEN UK LIMITED | 05 Jun 1996 |