DEBIGNO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05205124
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10 . The most likely internet sites of DEBIGNO LIMITED are www.debigno.co.uk, and www.debigno.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Debigno Limited is a Private Limited Company. The company registration number is 05205124. Debigno Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Debigno Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £6.55k. It is £-5k against last year. And the total assets are £147.75k, which is £32.5k against last year. HEWITT, Charles Thomas Douglass is a Secretary of the company. HEWITT, Arabella Harriet is a Director of the company. HEWITT, Charles Thomas Douglass is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director HEWITT, Arabella Harriet has been resigned. Director HEWITT, Charles Thomas Douglass has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


debigno Key Finiance

LIABILITIES £6.55k
-44%
CASH n/a
TOTAL ASSETS £147.75k
+28%
All Financial Figures

Current Directors

Secretary
HEWITT, Charles Thomas Douglass
Appointed Date: 13 August 2004
Director
HEWITT, Arabella Harriet
Appointed Date: 01 August 2009
52 years old
Director
HEWITT, Charles Thomas Douglass
Appointed Date: 19 May 2008
59 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 14 November 2004
Appointed Date: 13 August 2004
Director
HEWITT, Arabella Harriet
Resigned: 20 May 2008
Appointed Date: 13 August 2004
52 years old
Director
HEWITT, Charles Thomas Douglass
Resigned: 17 January 2006
Appointed Date: 13 August 2004
59 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 14 November 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mrs Arabella Harriet Hewitt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Thomas Douglass Hewitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEBIGNO LIMITED Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10
30 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
...
... and 37 more events
22 Nov 2004
Secretary resigned
07 Sep 2004
Registered office changed on 07/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
07 Sep 2004
New secretary appointed;new director appointed
07 Sep 2004
New director appointed
13 Aug 2004
Incorporation

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