Deanbay Limited

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Deanbay Limited

03911594Private Limited With Share Capital

Portman House Fidcorp, 2 Portman Street, London, W1H6DU
Incorporated

21/01/2000

Company Age

26 years

Directors

1

Employees

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Deanbay Limited (03911594) is a private limited with share capital incorporated on 21/01/2000 (26 years old) and registered in london, W1H6DU. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 21/01/2000
W1H6DU

Financial Overview

Total Assets

£103.1K

Liabilities

£109.9K

Net Assets

£-6.8K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2019
Change Sail Address Company With New Address
Category:Address
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Secretary Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:23-01-2008
Resolution
Category:Resolution
Date:11-05-2007
Resolution
Category:Resolution
Date:11-05-2007
Resolution
Category:Resolution
Date:11-05-2007
Resolution
Category:Resolution
Date:11-05-2007
Resolution
Category:Resolution
Date:11-05-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Address
Date:26-03-2007
Legacy
Category:Annual Return
Date:13-03-2007

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date13/08/2025
Latest Accounts31/01/2025

Trading Addresses

Portman House, 2 Portman Street, London, W1H6DURegistered

Contact

Portman House Fidcorp, 2 Portman Street, London, W1H6DU