Debrett's Prestige Limited

Company Name	Debrett's Prestige Limited
Director	Darryl Charles Eales
Company Status	Active
Company Number	07987769
Category	Private Limited Company
Incorporation Date	13 March 2012(12 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Ms Joanne Milner
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gateley Incorporations LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

25 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
25 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
27 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
14 February 2023	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page)
8 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
28 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
2 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
12 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 September 2019	Termination of appointment of Joanne Milner as a director on 16 September 2019 (1 page)
24 September 2019	Appointment of Mr Darryl Charles Eales as a director on 16 September 2019 (2 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
28 March 2014	Registered office address changed from 16 Charles Street London W1J 5DS England on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 16 Charles Street London W1J 5DS England on 28 March 2014 (1 page)
2 January 2014	Appointment of Ms Joanne Milner as a director (2 pages)
2 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
2 January 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
2 January 2014	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
2 January 2014	Termination of appointment of Gateley Secretaries Limited as a secretary (1 page)
2 January 2014	Termination of appointment of Michael Ward as a director (1 page)
2 January 2014	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2 January 2014 (1 page)
2 January 2014	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
2 January 2014	Termination of appointment of Michael Ward as a director (1 page)
2 January 2014	Termination of appointment of Gateley Incorporations Limited as a director (1 page)
2 January 2014	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2 January 2014 (1 page)
2 January 2014	Appointment of Ms Joanne Milner as a director (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Debrett's Prestige Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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