De Veer Prescient (no1) Limited WETHERBY


De Veer Prescient (no1) Limited is a private limited company registered at Thorp Arch Grange Walton Road, Thorp Arch, Wetherby LS23 7BA. Incorporated on 2020-07-15, this 3-year-old company is run by 4 directors.
Director Douglas F., appointed on 15 July 2020. Director David N., appointed on 15 July 2020. Director Robert R., appointed on 15 July 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-07-14 and the date for the subsequent filing is 2024-07-28. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

De Veer Prescient (no1) Limited Address / Contact

Office Address Thorp Arch Grange Walton Road
Office Address2 Thorp Arch
Town Wetherby
Post code LS23 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12745749
Date of Incorporation Wed, 15th Jul 2020
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Douglas F.

Position: Director

Appointed: 15 July 2020

David N.

Position: Director

Appointed: 15 July 2020

Robert R.

Position: Director

Appointed: 15 July 2020

Jeff F.

Position: Director

Appointed: 15 July 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Berkeley De Veer Limited from Chesterfield, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Pl Club 19 Limited that put Leeds, United Kingdom as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Berkeley De Veer Limited

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 15 July 2020
Nature of control: 25-50% voting rights

Pl Club 19 Limited

Office 309 Wizu,, The Leeming Building,, Leeds, Yorkshire, LS2 7HZ, PO Box LS2 7HZ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12730709
Notified on 15 July 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Notification of a person with significant control Wed, 15th Jul 2020
filed on: 1st, May 2024
Free Download (1 page)

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