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Company Information for

DESPACIO LIMITED

SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW,
Company Registration Number
08538825
Private Limited Company
Active

Company Overview

About Despacio Ltd
DESPACIO LIMITED was founded on 2013-05-21 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Despacio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DESPACIO LIMITED
 
Legal Registered Office
SUITE 2C, BROSNAN HOUSE
175, DARKES LANE
POTTERS BAR
EN6 1BW
Other companies in EN4
 
Filing Information
Company Number 08538825
Company ID Number 08538825
Date formed 2013-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177805376  
Last Datalog update: 2023-10-08 07:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESPACIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GERALD GREENE LIMITED   STEVEN GORDON LIMITED
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Companies with same name DESPACIO LIMITED
The following companies were found which have the same name as DESPACIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESPACIO ACRES INCORPORATED 41109C INTERSTATE 10 W BOERNE TX 78006 Forfeited Company formed on the 2013-01-28
DESPACIO ASSOCIATES LP SUITE 1 5 PERCY STREET FITZROVIA LONDON W1T 1DG Active Company formed on the 2017-08-17
DESPACIO, INC. PO BOX 90032 SAN ANTONIO TX 78209 Active Company formed on the 2000-12-13

Company Officers of DESPACIO LIMITED

Current Directors
Officer Role Date Appointed
DAVID GERARD CHRISTIAN DEWAELE
 Director 2013-05-21
STEPHEN ANTOINE CLEMENT DEWAELE
 Director 2013-05-21
JAMES JEREMIAH MURPHY
 Director 2013-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GERARD CHRISTIAN DEWAELE OUT OF OUR HANDS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
DAVID GERARD CHRISTIAN DEWAELE OUT OF MONEY LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
DAVID GERARD CHRISTIAN DEWAELE LP RECORDINGS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
DAVID GERARD CHRISTIAN DEWAELE OUR BUDGET IS LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-12-10
DAVID GERARD CHRISTIAN DEWAELE OUR PATIENCE IS LIMITED Director 2003-06-16 CURRENT 2003-06-16 Active
STEPHEN ANTOINE CLEMENT DEWAELE OUT OF OUR HANDS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
STEPHEN ANTOINE CLEMENT DEWAELE OUT OF MONEY LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
STEPHEN ANTOINE CLEMENT DEWAELE LP RECORDINGS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
STEPHEN ANTOINE CLEMENT DEWAELE OUR BUDGET IS LIMITED Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-12-10
STEPHEN ANTOINE CLEMENT DEWAELE OUR PATIENCE IS LIMITED Director 2003-06-16 CURRENT 2003-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JEREMIAH MURPHY
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0121/05/16 FULL LIST
2016-05-27AR0121/05/16 FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTOINE CLEMENT DEWAELE / 21/05/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JEREMIAH MURPHY / 21/05/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD CHRISTIAN DEWAELE / 21/05/2015
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 5th Floor Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0121/05/14 ANNUAL RETURN FULL LIST
2013-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to DESPACIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESPACIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DESPACIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DESPACIO LIMITED

Intangible Assets
Patents
We have not found any records of DESPACIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESPACIO LIMITED
Trademarks
We have not found any records of DESPACIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESPACIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as DESPACIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DESPACIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESPACIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DESPACIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EN6 1BW