DEAD RIGHT LIMITED
SOHO DEAD HAPPY LONDON LIMITED

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Company number 09751029
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address 62 DEAN STREET, SOHO, LONDON, UNITED KINGDOM, W1D 4QF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 19 January 2017 GBP 1,293.86 ; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of DEAD RIGHT LIMITED are www.deadright.co.uk, and www.dead-right.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Dead Right Limited is a Private Limited Company. The company registration number is 09751029. Dead Right Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Dead Right Limited is 62 Dean Street Soho London United Kingdom W1d 4qf. . KENDALL, Nicholas John is a Director of the company. NEALE, Jamie Stuart is a Director of the company. STINTON, Felicity Mary Ann Emerson is a Director of the company. WILLEY, Stephen Trevor is a Director of the company. Director MOUNSEY-HEYSHAM, Rory William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KENDALL, Nicholas John
Appointed Date: 26 August 2015
66 years old

Director
NEALE, Jamie Stuart
Appointed Date: 11 October 2016
50 years old

Director
STINTON, Felicity Mary Ann Emerson
Appointed Date: 06 July 2016
54 years old

Director
WILLEY, Stephen Trevor
Appointed Date: 11 October 2016
52 years old

Resigned Directors

Director
MOUNSEY-HEYSHAM, Rory William
Resigned: 06 July 2016
Appointed Date: 26 August 2015
36 years old

Persons With Significant Control

Miss Felicity Mary Ann Mary Ann Emerson
Notified on: 6 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEAD RIGHT LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
28 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1,293.86

19 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

...
... and 9 more events
06 Jul 2016
Termination of appointment of Rory William Mounsey-Heysham as a director on 6 July 2016
28 Jun 2016
Consolidation of shares on 13 June 2016
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

23 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 111

26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted