Debigno Limited

Company Name	Debigno Limited
Directors	Charles Thomas Douglass Hewitt and Arabella Harriet Hewitt
Company Status	Active
Company Number	05205124
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Charles Thomas Douglass Hewitt
Nationality	British
Status	Current
Appointed	13 August 2004(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4th Floor 18 St. Cross Street London EC1N 8UN

Director Name	Mr Charles Thomas Douglass Hewitt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2008(3 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 18 St. Cross Street London EC1N 8UN

Director Name	Mrs Arabella Harriet Hewitt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(4 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 18 St. Cross Street London EC1N 8UN

Director Name	Mrs Arabella Harriet Hewitt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	162a Estcourt Road London SW6 7HD

Director Name	Charles Thomas Douglass Hewitt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Businessman
Correspondence Address	St Anns Well Tarrant Monkton Blandford Dorset DT11 8RY

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	debigno.com

Location

Registered Address	4th Floor 18 St. Cross Street London EC1N 8UN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £5	Arabella Harriet Hewitt 50.00% Ordinary
1 at £5	Charles Thomas Douglass Hewitt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£20,160
Cash	£140,044
Current Liabilities	£154,007

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

2 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
30 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
24 January 2023	Change of share class name or designation (2 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
25 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
2 March 2021	Micro company accounts made up to 31 August 2020 (3 pages)
12 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
10 June 2020	Director's details changed for Mrs Arabella Harriet Hewitt on 10 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr Charles Thomas Douglass Hewitt on 10 June 2020 (2 pages)
10 June 2020	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 4th Floor 18 st. Cross Street London EC1N 8UN on 10 June 2020 (1 page)
10 June 2020	Secretary's details changed for Mr Charles Thomas Douglass Hewitt on 2 June 2020 (1 page)
10 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
9 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
2 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10 (5 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10 (4 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 August 2013	Secretary's details changed for Mr Charles Thomas Douglass Hewitt on 1 August 2013 (1 page)
27 August 2013	Director's details changed for Mrs Arabella Harriet Hewitt on 1 August 2013 (2 pages)
27 August 2013	Director's details changed for Mrs Arabella Harriet Hewitt on 1 August 2013 (2 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10 (4 pages)
27 August 2013	Director's details changed for Mr Charles Thomas Douglass Hewitt on 1 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Charles Thomas Douglass Hewitt on 1 August 2013 (2 pages)
27 August 2013	Director's details changed for Mrs Arabella Harriet Hewitt on 1 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Mr Charles Thomas Douglass Hewitt on 1 August 2013 (1 page)
27 August 2013	Secretary's details changed for Mr Charles Thomas Douglass Hewitt on 1 August 2013 (1 page)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10 (4 pages)
27 August 2013	Director's details changed for Mr Charles Thomas Douglass Hewitt on 1 August 2013 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 August 2012	Registered office address changed from Albany House, 324/326 Regents Street, London London W1B 3HH on 1 August 2012 (1 page)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Registered office address changed from Albany House, 324/326 Regents Street, London London W1B 3HH on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Albany House, 324/326 Regents Street, London London W1B 3HH on 1 August 2012 (1 page)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 August 2010	Director's details changed for Mrs Arabella Harriet Hewitt on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Arabella Harriet Hewitt on 1 August 2010 (2 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mrs Arabella Harriet Hewitt on 1 August 2010 (2 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 August 2009	Director appointed mrs arabella hewitt (1 page)
18 August 2009	Director appointed mrs arabella hewitt (1 page)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 August 2008	Return made up to 01/08/08; full list of members (3 pages)
26 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 May 2008	Director appointed mr charles thomas douglass hewitt (1 page)
30 May 2008	Director appointed mr charles thomas douglass hewitt (1 page)
30 May 2008	Appointment terminated director arabella hewitt (1 page)
30 May 2008	Appointment terminated director arabella hewitt (1 page)
5 December 2007	Amended accounts made up to 31 August 2006 (5 pages)
5 December 2007	Amended accounts made up to 31 August 2006 (5 pages)
20 November 2007	Registered office changed on 20/11/07 from: 162A estcourt road london SW6 7HD (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 162A estcourt road london SW6 7HD (1 page)
19 September 2007	Return made up to 01/08/07; full list of members (2 pages)
19 September 2007	Return made up to 01/08/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 August 2006	Return made up to 01/08/06; full list of members (2 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 01/08/06; full list of members (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: 162A estcourt road london SW6 7HD (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 162A estcourt road london SW6 7HD (1 page)
15 August 2006	Location of register of members (1 page)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Location of debenture register (1 page)
15 August 2006	Location of register of members (1 page)
15 August 2006	Location of debenture register (1 page)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 3 comeragh mews london W14 9HW (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 3 comeragh mews london W14 9HW (1 page)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
7 September 2004	Registered office changed on 07/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
13 August 2004	Incorporation (19 pages)
13 August 2004	Incorporation (19 pages)

Debigno Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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