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Debm Investments Limited SMITHFIELD LONDON

Founded in 2007, Debm Investments, classified under reg no. 06379193 is an active company. Currently registered at 31 Central Markets EC1A 9PS, Smithfield London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Adam M. and Daniel B.. In addition one secretary - Paul D. - is with the company. At present 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.

Debm Investments Limited Address / Contact

Office Address 31 Central Markets
Office Address2 West Market Building
Town Smithfield London
Post code EC1A 9PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06379193
Date of Incorporation Mon, 24th Sep 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Paul D.

Position: Secretary

Appointed: 01 October 2018

Adam M.

Position: Director

Appointed: 31 March 2016

Daniel B.

Position: Director

Appointed: 24 September 2007

Gary M.

Position: Secretary

Appointed: 17 March 2013

Resigned: 01 October 2018

Icc Trust & Corporate Services Limited

Position: Secretary

Appointed: 24 September 2007

Resigned: 24 September 2007

Jon R.

Position: Director

Appointed: 24 September 2007

Resigned: 24 September 2007

Edward M.

Position: Secretary

Appointed: 24 September 2007

Resigned: 17 March 2013

Edward M.

Position: Director

Appointed: 24 September 2007

Resigned: 31 March 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Adam M. The abovementioned PSC and has 75,01-100% shares.

Adam M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors22
Other
Amounts Owed To Group Undertakings1 738 287 
Average Number Employees During Period2524
Comprehensive Income Expense1 820 6251 738 287
Creditors1 738 287 
Dividends Paid313 125 
Fixed Assets3 255 7503 255 750
Investments Fixed Assets3 255 7503 255 750
Investments In Group Undertakings3 255 7503 255 750
Net Assets Liabilities Subsidiaries-6 451 530-10 584 467
Net Current Assets Liabilities-1 738 2852
Number Shares Issued Fully Paid 1 002
Percentage Class Share Held In Subsidiary 100
Prepayments22
Profit Loss1 357 3451 738 287
Profit Loss Subsidiaries1 370 4755 871 224
Total Assets Less Current Liabilities1 517 4653 255 752

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (24 pages)

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