Deadman Confidential Ltd

Company Name	Deadman Confidential Ltd
Company Status	Active
Company Number	07385121
Category	Private Limited Company
Incorporation Date	23 September 2010(13 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Anthony Leonard Deadman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Craig Robert Axtell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(5 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr James Anthony Deadman
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	25 September 2021(11 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Ms Sharon Tracey Deadman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Contact

Website	deadmanconfidential.co.uk
Email address	[email protected]
Telephone	020 86423600
Telephone region	London

Location

Registered Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Deadman Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,624,344
Cash	£5,621
Current Liabilities	£3,735,077

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 3 weeks from now)

Charges

4 February 2020	Delivered on: 6 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 June 2013	Delivered on: 27 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 156 beddington lane beddington croydon t/no. SGL41559. Notification of addition to or amendment of charge. Outstanding
4 June 2013	Delivered on: 11 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 October 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
12 October 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
6 February 2020	Registration of charge 073851210003, created on 4 February 2020 (5 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
4 September 2019	Change of details for Deadman Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
22 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
16 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
8 November 2017	Satisfaction of charge 073851210001 in full (4 pages)
8 November 2017	Satisfaction of charge 073851210001 in full (4 pages)
25 October 2017	Satisfaction of charge 073851210002 in full (1 page)
25 October 2017	Satisfaction of charge 073851210002 in full (1 page)
18 October 2017	Director's details changed for Mr Craig Robert Axtell on 14 September 2016 (2 pages)
18 October 2017	Director's details changed for Mr Craig Robert Axtell on 14 September 2016 (2 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
14 September 2016	Appointment of Mr Craig Robert Axtell as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Mr Craig Robert Axtell as a director on 14 September 2016 (2 pages)
26 August 2016	Director's details changed for Ms Sharon Tracey Deadman on 26 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Anthony Leonard Deadman on 26 August 2016 (2 pages)
26 August 2016	Director's details changed for Ms Sharon Tracey Deadman on 26 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Anthony Leonard Deadman on 26 August 2016 (2 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200 (5 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (5 pages)
2 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 June 2014	Appointment of Ms Sharon Deadman as a director (2 pages)
25 June 2014	Appointment of Ms Sharon Deadman as a director (2 pages)
17 October 2013	Registered office address changed from 17 Golf Side Sutton Surrey SM2 7HA United Kingdom on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 17 Golf Side Sutton Surrey SM2 7HA United Kingdom on 17 October 2013 (1 page)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (3 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (3 pages)
5 September 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
5 September 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
27 June 2013	Registration of charge 073851210002 (10 pages)
27 June 2013	Registration of charge 073851210002 (10 pages)
11 June 2013	Registration of charge 073851210001 (8 pages)
11 June 2013	Registration of charge 073851210001 (8 pages)
29 May 2013	Resolutions RES13 ‐ That, in accordance with section 197 of the act, the directors of the company be generally and unconditionally authorised to execute the guarantee 21/05/2013 (4 pages)
29 May 2013	Resolutions RES13 ‐ That, in accordance with section 197 of the act, the directors of the company be generally and unconditionally authorised to execute the guarantee 21/05/2013 (4 pages)
13 December 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
13 December 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Current accounting period shortened from 30 November 2011 to 30 November 2010 (1 page)
20 June 2012	Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 June 2012	Current accounting period shortened from 30 November 2011 to 30 November 2010 (1 page)
20 June 2012	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
13 December 2010	Current accounting period extended from 30 September 2011 to 30 November 2011 (3 pages)
13 December 2010	Current accounting period extended from 30 September 2011 to 30 November 2011 (3 pages)
23 September 2010	Incorporation (20 pages)
23 September 2010	Incorporation (20 pages)

Deadman Confidential Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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