Debretts World Limited in St. James's LONDON

Debretts World Limited LONDON

Debretts World started in year 2006 as Private Limited Company with registration number 05698056. The Debretts World company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Fifth Floor, Clareville House 26-27 Oxendon Street. Postal code: SW1Y 4EL.

The firm has one director. Darryl E., appointed on 16 September 2019. There are currently no secretaries appointed. 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.

Debretts World Limited Address / Contact

Office Address	Fifth Floor, Clareville House 26-27 Oxendon Street
Office Address2	St. James's
Town	London
Post code	SW1Y 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05698056
Date of Incorporation	Sat, 4th Feb 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Darryl E.

Position: Director

Appointed: 16 September 2019

Joanne M.

Position: Director

Appointed: 05 November 2012

Resigned: 16 September 2019

Mark H.

Position: Director

Appointed: 24 February 2012

Resigned: 05 November 2012

Mark H.

Position: Secretary

Appointed: 24 February 2012

Resigned: 05 November 2012

Conrad F.

Position: Director

Appointed: 04 February 2006

Resigned: 24 February 2012

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 February 2006

Resigned: 04 February 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2006

Resigned: 04 February 2006

Keith T.

Position: Secretary

Appointed: 04 February 2006

Resigned: 24 February 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Debretts 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.

Debretts Limited

Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AD01	Change of registered address from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on Tue, 14th Feb 2023 to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL filed on: 14th, February 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Sep 2019 filed on: 24th, September 2019	officers	Free Download (1 page)
AP01	On Mon, 16th Sep 2019 new director was appointed. filed on: 24th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 7th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 28th Mar 2014. Old Address: 16 Charles Street London W1J 5DS filed on: 28th, March 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 21st, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 1.00 GBP	capital
AD01	Company moved to new address on Mon, 28th Oct 2013. Old Address: 18-20 Hill Rise Richmond London TW10 6UA filed on: 28th, October 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 5th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 21st, February 2013	annual return	Free Download (3 pages)
AP01	On Wed, 28th Nov 2012 new director was appointed. filed on: 28th, November 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 20th Nov 2012 filed on: 20th, November 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 20th Nov 2012 filed on: 20th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 2nd Mar 2012 filed on: 2nd, March 2012	officers	Free Download (2 pages)
AP01	On Fri, 2nd Mar 2012 new director was appointed. filed on: 2nd, March 2012	officers	Free Download (3 pages)
AP03	On Fri, 2nd Mar 2012, company appointed a new person to the position of a secretary filed on: 2nd, March 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 2nd Mar 2012 filed on: 2nd, March 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, March 2012	resolution	Free Download (11 pages)
AD01	Company moved to new address on Thu, 1st Mar 2012. Old Address: Mary St House Mary Street Taunton TA1 3NW filed on: 1st, March 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, January 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 18th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 8th, February 2010	annual return	Free Download (4 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH03	On Thu, 4th Feb 2010 secretary's details were changed filed on: 8th, February 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 5th, August 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 19th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 19th, April 2006	accounts	Free Download (1 page)
288b	On Mon, 10th Apr 2006 Director resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288b	On Mon, 10th Apr 2006 Secretary resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288b	On Mon, 10th Apr 2006 Secretary resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288b	On Mon, 10th Apr 2006 Director resigned filed on: 10th, April 2006	officers	Free Download (1 page)
288a	On Fri, 10th Mar 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On Fri, 10th Mar 2006 New secretary appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On Fri, 10th Mar 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On Fri, 10th Mar 2006 New secretary appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2006	incorporation	Free Download (12 pages)

Debretts World Limited LONDON

Debretts World Limited Address / Contact

Company Information / Profile

Company staff

Darryl E.

Joanne M.

Mark H.

Mark H.

Conrad F.

Corporate Appointments Limited

Secretarial Appointments Limited

Keith T.

People with significant control

Annual reports financial information

Company filings

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