| Company Name | Dering Limited |
|---|---|
| Director | Janus Friis |
| Company Status | Active |
| Company Number | 06359291 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Janus Friis |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Aston House Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2008(7 months, 1 week after company formation) |
| Appointment Duration | 16 years |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janus Friis Degnbol 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£123,763 |
| Cash | £165,876 |
| Current Liabilities | £289,640 |
Accounts
| Latest Accounts | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 March |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Charges
| 13 May 2011 | Delivered on: 19 May 2011 Persons entitled: Hevaf Grafton Gp Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £431,316.48 see image for full details. Outstanding |
|---|
Filing History
| 20 March 2024 | Micro company accounts made up to 26 March 2023 (3 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 27 August 2023 with updates (5 pages) |
| 23 March 2023 | Micro company accounts made up to 26 March 2022 (3 pages) |
| 30 August 2022 | Confirmation statement made on 27 August 2022 with updates (5 pages) |
| 26 March 2022 | Micro company accounts made up to 26 March 2021 (3 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with updates (5 pages) |
| 25 March 2021 | Micro company accounts made up to 26 March 2020 (3 pages) |
| 1 September 2020 | Confirmation statement made on 27 August 2020 with updates (5 pages) |
| 24 December 2019 | Micro company accounts made up to 26 March 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 15 September 2017 | Change of details for Mr Janus Friis Degnbol as a person with significant control on 13 January 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Janus Friis Degnbol as a person with significant control on 13 January 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 13 January 2017 | Director's details changed for Janus Friis Degnbol on 13 January 2017 (2 pages) |
| 13 January 2017 | Director's details changed for Janus Friis Degnbol on 13 January 2017 (2 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 26 March 2016 (3 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 26 March 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 26 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 26 March 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 27 May 2015 | Total exemption small company accounts made up to 26 March 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 26 March 2014 (3 pages) |
| 27 February 2015 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
| 27 February 2015 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 10 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 13 March 2014 | Total exemption small company accounts made up to 28 March 2013 (3 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 28 March 2013 (3 pages) |
| 19 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 19 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 20 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 28 March 2013 | Total exemption small company accounts made up to 29 March 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 29 March 2012 (3 pages) |
| 8 March 2013 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 8 March 2013 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 14 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 14 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 18 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Secretary's details changed for Aston House Nominees Limited on 2 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Secretary's details changed for Aston House Nominees Limited on 2 September 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Aston House Nominees Limited on 2 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Director's details changed for Janus Friis Degnbol on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Director's details changed for Janus Friis Degnbol on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Director's details changed for Janus Friis Degnbol on 8 October 2009 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 November 2008 | Director's change of particulars / janus friis degnbol / 07/11/2008 (1 page) |
| 7 November 2008 | Director's change of particulars / janus friis degnbol / 07/11/2008 (1 page) |
| 1 October 2008 | Director's change of particulars / janus friis degnbol / 01/09/2008 (1 page) |
| 1 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 1 October 2008 | Director's change of particulars / janus friis degnbol / 01/09/2008 (1 page) |
| 1 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 17 April 2008 | Secretary appointed aston house nominees LIMITED (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from hanover house 14 hanover square london W1S 1HP (1 page) |
| 17 April 2008 | Secretary appointed aston house nominees LIMITED (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from hanover house 14 hanover square london W1S 1HP (1 page) |
| 17 April 2008 | Appointment terminated secretary hal management LIMITED (1 page) |
| 17 April 2008 | Appointment terminated director hal directors LIMITED (1 page) |
| 17 April 2008 | Appointment terminated director hal directors LIMITED (1 page) |
| 17 April 2008 | Appointment terminated secretary hal management LIMITED (1 page) |
| 16 April 2008 | Director appointed janus friis degnbol (2 pages) |
| 16 April 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 16 April 2008 | Director appointed janus friis degnbol (2 pages) |
| 16 April 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 3 September 2007 | Incorporation (14 pages) |
| 3 September 2007 | Incorporation (14 pages) |