Deadhare Limited in LONDON

Deadhare Limited LONDON

Deadhare started in year 2011 as Private Limited Company with registration number 07602819. The Deadhare company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL.

The firm has one director. George R., appointed on 17 June 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Deadhare Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07602819
Date of Incorporation	Wed, 13th Apr 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

U And I Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2022

U And I Director 2 Limited

Position: Corporate Director

Appointed: 05 October 2022

U And I Director 1 Limited

Position: Corporate Director

Appointed: 05 October 2022

George R.

Position: Director

Appointed: 17 June 2021

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2021

Resigned: 05 October 2022

Jamie C.

Position: Director

Appointed: 27 May 2021

Resigned: 31 March 2022

Chris B.

Position: Secretary

Appointed: 05 January 2015

Resigned: 17 December 2021

Marcus S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 05 January 2015

Matthew W.

Position: Director

Appointed: 19 May 2014

Resigned: 31 May 2021

Helen R.

Position: Secretary

Appointed: 19 May 2014

Resigned: 01 September 2014

Michael M.

Position: Director

Appointed: 19 May 2014

Resigned: 29 February 2016

Marcus S.

Position: Director

Appointed: 19 May 2014

Resigned: 19 June 2021

John O.

Position: Secretary

Appointed: 06 February 2012

Resigned: 19 May 2014

Barry B.

Position: Director

Appointed: 01 January 2012

Resigned: 23 July 2020

Martin W.

Position: Director

Appointed: 13 April 2011

Resigned: 05 April 2016

Richard U.

Position: Director

Appointed: 13 April 2011

Resigned: 30 April 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is U and i Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

U And I Group Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01528784
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, November 2022	accounts	Free Download (7 pages)
AP04	New secretary appointment on 5th October 2022 filed on: 26th, October 2022	officers	Free Download (2 pages)
TM02	5th October 2022 - the day secretary's appointment was terminated filed on: 26th, October 2022	officers	Free Download (1 page)
AD01	Address change date: 20th October 2022. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 7a Howick Place London SW1P 1DZ United Kingdom filed on: 20th, October 2022	address	Free Download (1 page)
AP02	New member appointment on 5th October 2022. filed on: 19th, October 2022	officers	Free Download (2 pages)
AP02	New member appointment on 5th October 2022. filed on: 19th, October 2022	officers	Free Download (2 pages)
CH01	On 18th August 2022 director's details were changed filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	30th April 2022 - the day director's appointment was terminated filed on: 9th, May 2022	officers	Free Download (1 page)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
TM02	17th December 2021 - the day secretary's appointment was terminated filed on: 17th, December 2021	officers	Free Download (1 page)
AP04	New secretary appointment on 17th December 2021 filed on: 17th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 18th, August 2021	accounts	Free Download (10 pages)
TM01	19th June 2021 - the day director's appointment was terminated filed on: 2nd, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 17th June 2021 filed on: 20th, June 2021	officers	Free Download (2 pages)
TM01	31st May 2021 - the day director's appointment was terminated filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 27th May 2021 filed on: 7th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 26th, October 2020	accounts	Free Download (19 pages)
TM01	23rd July 2020 - the day director's appointment was terminated filed on: 8th, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 15th, October 2019	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 28th February 2019 to 31st March 2019 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2018 filed on: 24th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 28th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 22nd, November 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 13th April 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 16th May 2016: 106.00 GBP	capital
TM01	5th April 2016 - the day director's appointment was terminated filed on: 6th, April 2016	officers	Free Download (1 page)
TM01	29th February 2016 - the day director's appointment was terminated filed on: 4th, March 2016	officers	Free Download (1 page)
CH01	On 9th November 2015 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 11th, January 2016	officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 19th, December 2015	officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
CH01	On 9th November 2015 director's details were changed filed on: 9th, December 2015	officers	Free Download (2 pages)
CH03	On 9th November 2015 secretary's details were changed filed on: 8th, December 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 4th, December 2015	accounts	Free Download (13 pages)
AD01	Address change date: 10th November 2015. New Address: 7a Howick Place London SW1P 1DZ. Previous address: Portland House Bressenden Place London SW1E 5DS filed on: 10th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 13th April 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 27th May 2015: 106.00 GBP	capital
TM02	5th January 2015 - the day secretary's appointment was terminated filed on: 6th, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 5th January 2015 filed on: 6th, January 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (12 pages)
TM02	1st September 2014 - the day secretary's appointment was terminated filed on: 3rd, September 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 1st September 2014 filed on: 3rd, September 2014	officers	Free Download (2 pages)
CH01	On 27th June 2014 director's details were changed filed on: 27th, June 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2015 to 28th February 2015 filed on: 4th, June 2014	accounts	Free Download (1 page)
AP03	New secretary appointment on 30th May 2014 filed on: 30th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th May 2014 filed on: 28th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th May 2014 filed on: 28th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th May 2014 filed on: 28th, May 2014	officers	Free Download (2 pages)
TM02	22nd May 2014 - the day secretary's appointment was terminated filed on: 22nd, May 2014	officers	Free Download (1 page)
AD01	Registered office address changed from St Thomas's Church St. Thomas Street London SE1 9RY on 22nd May 2014 filed on: 22nd, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 13th April 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (6 pages)
CH01	On 1st January 2012 director's details were changed filed on: 25th, April 2014	officers	Free Download (2 pages)
AD02	Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom at an unknown date filed on: 25th, April 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 13th April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (6 pages)
AD02	Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date filed on: 25th, April 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 11th, January 2013	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2nd January 2013 filed on: 2nd, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th April 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 8th, May 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, May 2012	address	Free Download (1 page)
AD01	Registered office address changed from St. Thomas's Church 9a St. Thomas Street London SE1 9RY on 8th May 2012 filed on: 8th, May 2012	address	Free Download (1 page)
AP03	New secretary appointment on 29th March 2012 filed on: 29th, March 2012	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, August 2011	capital	Free Download (2 pages)
SH01	Statement of Capital on 20th July 2011: 106.00 GBP filed on: 5th, August 2011	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 5th, August 2011	resolution	Free Download (39 pages)
NEWINC	Incorporation filed on: 13th, April 2011	incorporation	Free Download (53 pages)

Deadhare Limited LONDON

Deadhare Limited Address / Contact

Company Information / Profile

Company staff

U And I Company Secretaries Limited

U And I Director 2 Limited

U And I Director 1 Limited

George R.

Ls Company Secretaries Limited

Jamie C.

Chris B.

Marcus S.

Matthew W.

Helen R.

Michael M.

Marcus S.

John O.

Barry B.

Martin W.

Richard U.

People with significant control

Company filings

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