Company NameDebina Ltd
DirectorRebecca Debina Christoffersen
Company StatusActive
Company Number07659884
CategoryPrivate Limited Company
Incorporation Date7 June 2011(11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRebecca Debina Christoffersen
Date of BirthOctober 1965 (Born 56 years ago)
NationalityNorwegian
StatusCurrent
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressHundsundveien 19 Bolignr :H0101
Snaroya
Baerum
1367
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed07 June 2011(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Rebecca Debina Resch
100.00%
Ordinary

Financials

Year2014
Net Worth£24,576
Cash£41,156
Current Liabilities£20,535

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 June 2021 (1 year ago)
Next Return Due21 June 2022 (overdue)

Filing History

10 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
10 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
10 October 2019Director's details changed for Rebecca Debina Resch on 7 October 2015 (2 pages)
2 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 June 2019Confirmation statement made on 7 June 2019 with updates (4 pages)
31 January 2019Notification of Rebecca Debina Resch as a person with significant control on 6 April 2016 (2 pages)
31 January 2019Withdrawal of a person with significant control statement on 31 January 2019 (2 pages)
28 January 2019Director's details changed for Rebecca Debina Resch on 28 January 2019 (2 pages)
23 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 June 2018Confirmation statement made on 7 June 2018 with updates (4 pages)
7 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(4 pages)
11 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(4 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(4 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(4 pages)
10 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
20 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
8 June 2011Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
8 June 2011Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)