Debonaire Beard Pen Limited LONDON


Debonaire Beard Pen Limited is a private limited company registered at Hudson Dry Cleaners, 2, St. George Wharf, London SW8 2LE. Incorporated on 2021-06-04, this 2-year-old company is run by 1 director and 1 secretary.
Director Shahab A., appointed on 17 January 2022.
Switching the focus to secretaries, we can mention: Shahab A., appointed on 10 February 2022.
The company is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
The last confirmation statement was filed on 2022-06-03 and the deadline for the subsequent filing is 2023-06-17.

Debonaire Beard Pen Limited Address / Contact

Office Address Hudson Dry Cleaners, 2
Office Address2 St. George Wharf
Town London
Post code SW8 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13438167
Date of Incorporation Fri, 4th Jun 2021
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th June
Company age 3 years old
Account next due date Sat, 4th Mar 2023 (423 days after)
Next confirmation statement due date Sat, 17th Jun 2023 (2023-06-17)
Last confirmation statement dated Fri, 3rd Jun 2022

Company staff

Shahab A.

Position: Secretary

Appointed: 10 February 2022

Shahab A.

Position: Director

Appointed: 17 January 2022

Zaheer A.

Position: Director

Appointed: 04 June 2021

Resigned: 17 January 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Shahab A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Zaheer A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shahab A.

Notified on 10 February 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zaheer A.

Notified on 4 June 2021
Ceased on 10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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