Company Information for DEBT EXPLAINED LTD
5TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG,
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Company Registration Number
06151756
Private Limited Company
Active |
Company Name | |
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DEBT EXPLAINED LTD | |
Legal Registered Office | |
5TH FLOOR 20 ST ANDREW STREET LONDON EC4A 3AG Other companies in SG8 | |
Company Number | 06151756 | |
---|---|---|
Company ID Number | 06151756 | |
Date formed | 2007-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 11:59:23 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBERT MOSTYN-WILLIAMS |
||
ANTHONY SIMON ECHALAZ ALLEN |
||
STEPHEN ROBERT MOSTYN-WILLIAMS |
||
FAITH LESLEY RAMSAY |
||
DUNCAN MACKENZIE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POLLY ELIZABETH NEWPORT |
Director | ||
FINBAR DAVID ORMSBY MOSTYN-WILLIAMS |
Director | ||
CLAIRE CHRISTINA POINTING |
Director | ||
MAIRI MAC LEAN |
Director | ||
CAROLINE REBECCA DE PEYER |
Director | ||
CLAIRE VAN DER BOSCH |
Company Secretary | ||
JULIE MUNSLOW-WEBSTER |
Company Secretary | ||
ELEANOR ANASTASIA VAN TERHEYDEN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WDFC UK LIMITED | Director | 2015-02-24 | CURRENT | 2007-09-18 | In Administration/Administrative Receiver | |
WONGA GROUP LIMITED | Director | 2015-02-24 | CURRENT | 2006-08-04 | Liquidation | |
SOCIETY FOR HORTICULTURAL THERAPY | Director | 2014-11-12 | CURRENT | 1979-02-19 | Active | |
NAOMI HOUSE CHILDREN'S HOSPICE LTD | Director | 2014-03-12 | CURRENT | 1993-10-06 | Active | |
WESSEX CHILDREN'S HOSPICE TRUST | Director | 2012-03-06 | CURRENT | 1991-04-15 | Active | |
EDEN EXECUTIVE CARS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2015-07-21 | |
CHEAPSIDE ESTATES HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
VH FLATS LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/12/23 FROM 20 st. Andrew Street London EC4A 3AG England | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Kent Collier on 2021-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARIO OLIVIERO | |
AD03 | Registers moved to registered inspection location of Gowling Wlg (Uk) Llp, 11th Floor Snow Hill Birmingham B4 6WR | |
AD02 | Register inspection address changed to Gowling Wlg (Uk) Llp, 11th Floor Snow Hill Birmingham B4 6WR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
PSC05 | Change of details for Reorg Research Limited as a person with significant control on 2018-12-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDE GORMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM Lake House, Market Hill Royston Herts SG8 9JN | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JUDE GORMAN | |
PSC02 | Notification of Reorg Research Limited as a person with significant control on 2018-10-18 | |
PSC07 | CESSATION OF STEPHEN ROBERT MOSTYN-WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KENT COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT MOSTYN-WILLIAMS | |
TM02 | Termination of appointment of Stephen Robert Mostyn-Williams on 2018-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
CH01 | Director's details changed for Stephen Robert Mostyn-Williams on 2018-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ROBERT MOSTYN-WILLIAMS on 2018-10-01 | |
PSC04 | Change of details for Mr Stephen Robert Mostyn-Williams as a person with significant control on 2018-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
PSC02 | Notification of Doris Limited as a person with significant control on 2018-09-11 | |
CH01 | Director's details changed for Mr Duncan Mackenzie Wilson on 2018-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/01/2018 | |
RES11 | Resolutions passed:
| |
AA | 31/03/17 UNAUDITED ABRIDGED | |
RES01 | ADOPT ARTICLES 03/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY NEWPORT | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1410.937 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINBAR MOSTYN-WILLIAMS | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1410.937 | |
AR01 | 12/03/16 FULL LIST | |
AR01 | 12/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE POINTING | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SIMON ECHALAZ ALLEN | |
AP01 | DIRECTOR APPOINTED MRS FAITH LESLEY RAMSAY | |
AR01 | 12/03/15 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 1410.93 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 1410.93 | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1410.94 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS POLLY ELIZABETH NEWPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRI MAC LEAN | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1410.937 | |
AR01 | 12/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN ROBERT MOSTYN-WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VAN DER BOSCH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DE PEYER | |
AP01 | DIRECTOR APPOINTED MS CLAIRE CHRISTINA POINTING | |
AP01 | DIRECTOR APPOINTED MR FINBAR DAVID ORMSBY MOSTYN-WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MACKENZIE WILSON | |
AR01 | 12/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MOSTYN-WILLIAMS / 01/04/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES13 | RE INCREASE AUTH SHARE CAP 25/03/2011 | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 1076.08700 | |
AR01 | 12/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED CLAIRE VAN DER BOSCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MOSTYN-WILLIAMS / 01/03/2010 | |
122 | S-DIV | |
AP01 | DIRECTOR APPOINTED CAROLINE REBECCA DE PEYER | |
AP01 | DIRECTOR APPOINTED MAIRI MAC LEAN | |
SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 109375 | |
RES01 | ADOPT ARTICLES 22/09/2009 | |
SH01 | 22/09/09 STATEMENT OF CAPITAL GBP 888625 | |
RES13 | SUBDIVISON OF SHARES AND RECLASSIFICATION OF SHARES 21/09/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MUNSLOW-WEBSTER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS JULIE MUNSLOW-WEBSTER | |
288b | APPOINTMENT TERMINATED SECRETARY ELEANOR VAN TERHEYDEN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 161,010 |
Provisions For Liabilities Charges | 2012-04-01 | £ 34,437 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBT EXPLAINED LTD
Called Up Share Capital | 2012-04-01 | £ 1,076 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 26,069 |
Current Assets | 2012-04-01 | £ 160,205 |
Debtors | 2012-04-01 | £ 134,136 |
Fixed Assets | 2012-04-01 | £ 392,302 |
Shareholder Funds | 2012-04-01 | £ 357,060 |
Tangible Fixed Assets | 2012-04-01 | £ 392,302 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DEBT EXPLAINED LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |